FinTech · Limassol, India

Best FinTech Companies in Limassol, Cyprus

Updated 2026-06-22 · Ranked by funding & momentum

85 indexable FinTech companies headquartered in Limassol, Cyprus, ranked by total equity funding and recent funding momentum. Combined disclosed equity funding of $224.2M across 10 funded companies.

85
Companies
$224.2M
Total Funding
10
Funded
0
Unicorns
0
Rounds (90d)

Ranked: Best FinTech companies in Limassol

#CompanyFundingValuationStage Latest roundEmployeesFoundedMomentum
1 Orbex
Forex trading platform
$45.7M Series C Series C Oct 2022 2011
2 eTolls
Wallet-enabled toll payment solution for consumers
$474.1K Seed Sep 2023 2023
3 Finery Markets
P2P marketplace designed to offer competitive prices for digital assets by aggregating liquidity
$5.5M Seed Seed Nov 2022 27 2017
4 BridgerPay
Provider of a platform for payment orchestration, retry, and reconciliation
$6M Seed Seed May 2022 47 2018
5 Velvet
AI-based platform for automated trading in multiple assets
$1.3M Seed Jun 2022 3 2018
6 IronFX Global
Multi-asset trading platform
$100M Late Stage PE Aug 2017 2010
7 Capital
CFD trading mobile app
$25M Acquired Series B Jul 2017 648 2016
8 AvaFin
Online lending platform for consumer loans
$22.1M Acquired Series B 2016 360 2012
9 Spotware
Trade related solution provider
$16M Series A Series A Apr 2010 51 2010
10 TradeSocio
Social alternative investment management platform
$2M Acquired Seed Mar 2016 22 2015
11 OQtima
Multi-asset investing platform for individuals
Seed Dec 2023 2020
12 ImpacTech
AI based platform offering CRM software
Funding Raised Grant (prize money) Dec 2019 60 2016
13 24option
Forex broker
Unfunded 41 2010
14 50Coins
Broker-based online trading platform
Unfunded 2022
15 AAATrade
Investment Firm and Liquidity Provider
Deadpooled 2013
16 Adboost
Online platform for revenue-based financing
Funding Raised 2 2019
17 Alvexo
Forex & CFD trading platform
Unfunded 2014
18 Apexum
Trading platform provider
Deadpooled 2014
19 axios holding
Axios Holding guides companies in online verticals, including user engagement, lending, payments, brokerage, and education.
Private 22 2015
20 B2Core
Provider of SaaS-enabled solutions for forex trade management
Unfunded 2019
21 BigWallet
Digital wallet for consumer and business payments
Unfunded 5 2019
22 BigWallet Payments
Online payment gateway for businesses
Unfunded 2018
23 Biteum
Social trading platform
Deadpooled 2018
24 BlurIban
Fintech platform offering IBANs-on-demand
Unfunded 2023
25 Bokka
Mobile app for crypto and tokens trading
Deadpooled 2001
26 brightcart
BrightCart is a payment gateway and SaaS platform that allows merchants to process card payments on their website.
Private 5 2022
27 Broctagon Prime
Online exchange and lending platform for cryptocurrency
Unfunded 2016
28 Cardpay
API-linked payment gateway solutions for e-commerce merchants to accept online payments
Unfunded 28 2009
29 Caritas Project
Decentralized charity contribution platform
Deadpooled 2018
30 Cedar Rose
Provider of a platform offering financial intelligence solutions
Acquired 1997
31 Central GOLD Coin
Cryptocurrency backed by gold
Deadpooled 2018
32 connect.club
A virtual world to connect friends.
Private 11 2015
33 CreditPilot
Software solutions for the banking industry
Unfunded 1999
34 Cryptency
White-label cryptocurrency trading brokerage solutions
Deadpooled 2017
35 Cryptology
Cryptocurrency exchange platform
Funding Raised 2017
36 DataSpike
AML solutions for multiple sectors
Unfunded 2020
37 EasyMarkets
Multi-asset trading platform for consumers
Unfunded 223 2001
38 eCREDO
Digital bank for individuals and businesses
Unfunded 2019
39 Eqtrades
Forex trading platform for traders
Unfunded 2014
40 Exness Group
Forex Broker
Funding Raised 4 2008
41 Fondex
Online trading platform for CFD, forex, crypto, ETFs, and metals
Unfunded 2017
42 Freedom24
Stocks trading platform
Unfunded 2013
43 FS Technologies
Payment processing solution provider
Unfunded 2016
44 FX Back office
Platform offering CRM software for Forex and brokerage companies
Unfunded 2007
45 FXGlobe
Forex broker
Unfunded 2009
46 FxNet
Web-based trading platform
Unfunded 2012
47 Gallery Payments
Provider of smart international payment solutions for businesses
Unfunded 2018
48 gan direct insurance
Gan Direct Insurance provides a wide array of health, life, property, business and motor insurance, and claim services.
Private 37 1994
49 HAPIC
Provider of payment solution services for SMEs
Unfunded 2022
50 HeliosCoin
Autonomous mining solutions provider
Deadpooled 2017

Top 12 FinTech companies in Limassol

#1
Orbex Series C
$45.7M Raised
expand_more
location_onLimassol, Limassol
Founded
2011
Funding raised
$45.7M
Stage
Series C

Orbex is an online trading platform for forex, metals, energies, and indices. It is MT4 based trading platform for web and mobile users. It has partnership programs- IB, asset managers, institutional clients, and a white label program. Its services include trading central, trade lab, strategizer, free VPS, and auto trading. It also provides various research, analysis, and trading tools.

Tech stack
adrolladroll cmp systemamazon web servicesapache http serverapexcharts.jsbootstrap+14
#2
eTolls Seed
$474.1K Raised
expand_more
location_onLimassol, Limassol
Founded
2023
Funding raised
$474.1K
Stage
Seed

Wallet-enabled toll payment solution for consumers

Tech stack
cloudflarecore-jsgoogle analyticsgoogle workspacehstsnginx+7
#3
$5.5M Raised
expand_more
location_onLimassol, Limassol
Founded
2017
Employees
27
Funding raised
$5.5M
Stage
Seed

P2P marketplace designed to offer competitive prices for digital assets by aggregating liquidity. It is a non-custodial trading platform that allows financial institutions to access aggregated digital assets and crypto liquidity, enabling traders to monetize and trade their crypto assets.

Tech stack
amazon cloudfrontamazon sesamazon web servicesanimate.csscloudflarecloudflare bot management+9
#4
BridgerPay Seed
$6M Raised
expand_more
location_onLimassol, Limassol
Founded
2018
Employees
47
Funding raised
$6M
Stage
Seed

Provider of a platform for payment orchestration, retry, and reconciliation. The platform offers tools for routing transactions, managing settlements, and automating financial tasks. It provides connections to payment service providers and methods. The platform is designed for businesses to manage payment operations and reduce payment failures.

Tech stack
angularapple icloud mailcart functionalitycloudflarecloudflare bot managementcloudflare browser insights+14
#5
Velvet Seed
$1.3M Raised
expand_more
location_onLimassol, Limassol
Founded
2018
Employees
3
Funding raised
$1.3M
Stage
Seed

Operator of a fintech service intended to offer a new investment alternative for private investors of all experience levels. The company's platform uses artificial intelligence to provide a broad group of private investors with access to a form of investment that was previously reserved for large institutional investors through active risk management, automation, and intelligent adaptation to volatile market conditio

#6
IronFX Global Late Stage
$100M Raised
expand_more
location_onLimassol, Limassol
Founded
2010
Funding raised
$100M
Stage
Late Stage

IronFX Global provides an online trading platform for forex, metals, indices, commodities, futures, and cryptocurrencies trading to investors. Offers MT4, PMAM, and Web Trader trading platforms for desktop and mobile-based trading.

Tech stack
amazon sesamazon web servicesamplitudecloudflarecloudflare bot managementcore-js+14
#7
Capital Acquired
$25M Raised
expand_more
location_onLimassol, Limassol
Founded
2016
Employees
648
Funding raised
$25M
Stage
Acquired

CFD trading mobile app. The app allows investment in stocks, commodities, and indices. Provides function, powered by artificial intelligence technology, which delivers tailored news feeds, analysis, and research materials based on user in-app behavior. The company has also launched an app called Investmate for new and amateurs traders to learn how to trade.

Tech stack
alpine.jsamazon advertisingamazon albamazon s3amazon sesamazon web services+14
#8
AvaFin Acquired
$22.1M Raised
expand_more
location_onLimassol, Limassol
Founded
2012
Employees
360
Funding raised
$22.1M
Stage
Acquired

Online lending platform for consumer loans. It offers personal loans like short-term loans, credit lines, credit cards, installment loans, underwriting, and more.

#9
Spotware Series A
$16M Raised
expand_more
location_onLimassol, Limassol
Founded
2010
Employees
51
Funding raised
$16M
Stage
Series A

Trade related solution provider. It offers white-label solutions, chartings, open API, manual trading, copy trading solutions, and more.

Tech stack
ahrefsamazon albamazon cloudfrontamazon web servicesapple icloud mailastro+14
#10
TradeSocio Acquired
$2M Raised
expand_more
location_onLimassol, Limassol
Founded
2015
Employees
22
Funding raised
$2M
Stage
Acquired

TradeSocio offers Alpha, an alternate investment management platform that provides investors access to various investment strategies including alternative investments. The company also provides brokers with a white label platform with CRM and ERP solution to target investors. The platform provides fund managers and professional traders with a platform to showcase and market their offerings and portfolios to potential

Tech stack
amazon web servicesgoogle analyticsamazon s3amazon cloudfrontaws certificate managerpwa
#11
OQtima Seed
expand_more
location_onLimassol, Limassol
Founded
2020
Stage
Seed

Multi-asset investing platform for individuals

Founders & key people
Tech stack
adrolladroll cmp systemalibaba cloud cdnamazon albamazon web servicesbootstrap+14
#12
ImpacTech Funding Raised
60 Employees
expand_more
location_onLimassol, Limassol
Founded
2016
Employees
60
Stage
Funding Raised

AI based platform offering CRM software. The platform provides solutions based on big data and machine learning technology. It offers a CRM solution, that is incorporated with multiple payment providers, compliance services, telecom solutions, education, and signals providers. It allows the users to track and analyze goals, manage risk and integrate third party applications. It also offers white label brokerage solut

Investors
Tech stack
wordpressmysqlphpcontact form 7yoast seonginx+8

Recent signals in Limassol FinTech

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Funding & investor landscape

Total raised
$224.2M
across these companies
Companies funded
10
with disclosed funding
Highest-funded
$100M raised

Most active investors

BGF BGF 1 investment in FinTech Capitec Bank Capitec Bank 1 investment in FinTech Circusitlogic Circusitlogic 1 investment in FinTech Communitas Capital Communitas Capital 1 investment in FinTech DV Chain DV Chain 1 investment in FinTech Daedalus Daedalus 1 investment in FinTech Europa Europa 1 investment in FinTech Flint Capital Flint Capital 1 investment in FinTech Floating Point Group Floating Point Group 1 investment in FinTech G1 Ventures G1 Ventures 1 investment in FinTech GravityX Capital GravityX Capital 1 investment in FinTech HTGF HTGF 1 investment in FinTech

Notable founders in Limassol FinTech

AA Abdullah Abbas Founder & MD Orbex · $45.7M raised
ID Ilia Drozdov Co-Founder Finery Markets · $5.5M raised
KS Konstantin Shulga Co-Founder & CEO Finery Markets · $5.5M raised
JO Julius Franck Oberaspach Co-Founder & CEO Velvet · $1.3M raised
Davis Barons Davis Barons Co-founder and Chairman of the Board AvaFin · $22.1M raised
PK Patrick Kock CEO AvaFin · $22.1M raised
GN George Nikolaides Co-Founder & CTO ImpacTech
GL Georgios Larkou Co-Founder & CEO ImpacTech
OH Ori Haber Co-Founder & CEO 50Coins
YS Yaniv Shaked Co-Founder 50Coins

Frequently asked questions

How many FinTech companies are there in Limassol, Cyprus?
Radar tracks 85 indexable FinTech companies headquartered in Limassol, Cyprus that meet our profile-completeness bar.
What is the total funding raised by FinTech companies in Limassol, Cyprus?
The FinTech companies in Limassol, Cyprus on this list have raised a combined $224.2M in disclosed equity funding across 10 funded companies.
Which is the highest-funded FinTech company in Limassol, Cyprus?
IronFX Global is the highest-funded FinTech company in Limassol, Cyprus, with $100M in disclosed equity funding.
How many FinTech companies in Limassol, Cyprus are funded?
10 of the 85 FinTech companies in Limassol, Cyprus on this list have disclosed at least one equity funding round.
How many FinTech unicorns are there in Limassol, Cyprus?
None of the FinTech companies in Limassol, Cyprus on this list currently has a disclosed valuation of $1B or more.
Who are the top investors in Limassol, Cyprus FinTech companies?
The most active investors in Limassol, Cyprus FinTech companies on this list include BGF, Capitec Bank, Circusitlogic, Communitas Capital, DV Chain.

Rankings are computed by Radar (Fliar BI) from the Radar company master and are updated periodically. Funding and momentum scores use disclosed equity-funding data only. Figures may lag private rounds. Last updated 2026-06-22.

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