30-Jurisdiction Statutory Audit • Cyprus (CY)
Is Bitstamp Regulated in Cyprus? (CySEC Compliance Audit)
Deterministic regulatory audit of Bitstamp (Bitstamp) against Cyprus's national supervisor (Cyprus Securities and Exchange Commission), statutory investor compensation limits, and retail margin rules.
Coverage: Cyprus (CY) • Supervisor: CySEC (Tier-2 Onshore)
- Local CySEC Filings
- 0
- Total Global Licences
- 3
- 6D Overall Score
- 4.5
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Bitstamp Main DossierCyprus (CySEC) Statutory Compliance Matrix for Bitstamp
Side-by-side comparison of Cyprus's statutory requirements against Bitstamp's recorded filings.
| Statutory Dimension | Cyprus (CySEC) Mandate | Bitstamp Recorded Standing |
|---|---|---|
| National Supervisory Authority | Cyprus Securities and Exchange Commission (CySEC) | Cross-Border / Non-CySEC (3 Foreign Filings) |
| Local Certificate Number(s) | Mandatory registration on official CySEC public register | None recorded in Cyprus |
| Statutory Investor Compensation Cap | €20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000) | Not covered by Cyprus domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ESMA / CySEC Directive DI87-09) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | MiFID II Directive 2014/65/EU Client Funds Segregation & Negative Balance Protection | Verify daily trust reconciliation & negative balance protection in client agreement |
Bitstamp — Cyprus (CySEC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Cyprus (CySEC) Comparison
Benchmark Bitstamp against peer institutions in our futures, options and derivatives providers slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Just2Trade | CYSEC | 7.0 | Risk level not supplied | |
| APME FX | CYSECCONSOB | 6.0 | Risk level not supplied | |
| Purple Trading | CYSECFinancial Services Authority Seychelles | 6.0 | Risk level not supplied | |
| ARGUS | CYSEC | 6.0 | Risk level not supplied | |
| XBMarkets | CYSEC | 6.0 | Risk level not supplied |
Bitstamp in Cyprus (CySEC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Bitstamp regulated in Cyprus by CySEC?
Our dataset records 0 local CySEC licences for Bitstamp in Cyprus, though Bitstamp holds 3 active licence(s) in other jurisdictions (CSSF, SEC, NYSDFS). Residents of Cyprus onboarding via a foreign or offshore subsidiary do NOT receive domestic CySEC supervision or €20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000).
What is the investor compensation limit for Cyprus residents using Bitstamp?
Because Bitstamp does not hold a recorded local CySEC licence in our current snapshot, Cyprus's domestic statutory compensation scheme (€20,000 ICF (Investor Compensation Fund — 90% of covered claim up to €20,000)) does not cover accounts opened with Bitstamp's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Cyprus (CySEC)?
Cyprus Securities and Exchange Commission (CySEC) enforces the following retail leverage and margin standard in Cyprus: 30:1 Major FX / 20:1 Minor FX & Gold / 2:1 Crypto CFDs (ESMA / CySEC Directive DI87-09), alongside client asset protection rules requiring MiFID II Directive 2014/65/EU Client Funds Segregation & Negative Balance Protection.
Which regulated alternatives to Bitstamp hold licences in Cyprus or comparable tiers?
Comparable institutions in this directory include Just2Trade (7.0/10, 1 filings), APME FX (6.0/10, 2 filings), Purple Trading (6.0/10, 2 filings), ARGUS (6.0/10, 1 filings), XBMarkets (6.0/10, 1 filings). Use the 1v1 Compare links in the table above to benchmark Bitstamp against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.