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CASP Tracker
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Cloverum Finance (CY) Limited
Cloverum Finance (CY) Limited
CASP
โข
Cyprus
Authorised under MiCAR
Competent authority:
CySEC - Cyprus
๐จ๐พ
Register snapshot:
5 August 2026
Last checked:
6 August 2026
Website:
cloverum.com
LEI:
213800IWLH982X74LO71
View official ESMA source
Regulatory record
Legal name
Cloverum Finance (CY) Limited
Country
๐จ๐พ
Cyprus
Competent authority
CySEC - Cyprus
๐จ๐พ
Website
cloverum.com
Service permissions
Authorised to provide the following services under MiCAR:
Custody
Exchange for funds
Exchange for crypto-assets
Execution
Reception and transmission of orders
Transfer services
Change history
5 August 2026
Current ESMA snapshot
1 August 2026
Cloverum Finance (CY) Limited first observed