30-Jurisdiction Statutory Audit • Cyprus (CY)
Is Chaincode Regulated in Cyprus? (CySEC Compliance Audit)
Deterministic regulatory audit of Chaincode (Chaincode) 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
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-2
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Chaincode Main DossierCyprus (CySEC) Statutory Compliance Matrix for Chaincode
Side-by-side comparison of Cyprus's statutory requirements against Chaincode's recorded filings.
| Statutory Dimension | Cyprus (CySEC) Mandate | Chaincode Recorded Standing |
|---|---|---|
| National Supervisory Authority | Cyprus Securities and Exchange Commission (CySEC) | No Active Licence Recorded |
| 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 |
Chaincode — Cyprus (CySEC) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Cyprus (CySEC) Comparison
Benchmark Chaincode against peer institutions in our selected financial institution and registrant records: united states and canada slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Fortrade | IIROCFinancial Conduct AuthorityNBRB | 6.0 | Risk level not supplied | |
| Delta | Financial Crimes Enforcement Network (FinCEN)CYSECMFSA | 5.0 | Risk level not supplied | |
| XTX Markets | U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority | 6.0 | Risk level not supplied | |
| CoinFlip | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| Coinme | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied |
Chaincode in Cyprus (CySEC): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Chaincode regulated in Cyprus by CySEC?
Our dataset currently holds 0 local CySEC licences and 0 active foreign regulated licences for Chaincode. Residents of Cyprus should verify primary authorisation directly on the CySEC public register before transacting.
What is the investor compensation limit for Cyprus residents using Chaincode?
Because Chaincode 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 Chaincode'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 Chaincode hold licences in Cyprus or comparable tiers?
Comparable institutions in this directory include Fortrade (6.0/10, 5 filings), Delta (5.0/10, 6 filings), XTX Markets (6.0/10, 4 filings), CoinFlip (5.0/10, 2 filings), Coinme (5.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Chaincode 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.