← Back to search
CASP
Cloverum Finance (CY) Limited
🇨🇾 Cyprus · Cyprus Securities and Exchange Commission (CySEC)
Approximate location (city level) · geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇨🇾 Cyprus
Competent authority
Cyprus Securities and Exchange Commission (CySEC)
Data source
ESMA
MiCA services
ACDEGJ
Passporting rights
Authorised to passport into 30 host member states beyond its home state (Cyprus).
Home state Can operate Not passported
🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇫🇷 France🇬🇷 Greece🇭🇷 Croatia🇭🇺 Hungary🇮🇪 Ireland🇮🇸 Iceland🇮🇹 Italy🇱🇮 Liechtenstein🇱🇹 Lithuania🇱🇺 Luxembourg🇱🇻 Latvia🇲🇹 Malta🇳🇱 Netherlands🇳🇴 Norway🇵🇱 Poland🇵🇹 Portugal🇷🇴 Romania🇸🇪 Sweden🇸🇮 Slovenia🇸🇰 Slovakia
Legal identity
Legal name
CLOVERUM FINANCE (CY) LIMITED
Legal form
Ιδιωτική Εταιρεία RCPI
Category
General
Registry status
Incorporated
4 May 2025
Address
Registered legal address
Κυπράνορος, 13
EVI BUILDING, Όροφος 2, Διαμ/Γραφείο 201
1061 Λευκωσία
Cyprus
EVI BUILDING, Όροφος 2, Διαμ/Γραφείο 201
1061 Λευκωσία
Cyprus
Legal identifiers
LEI
213800IWLH982X74LO71 ◆ validated
Business register No.
ΗΕ 474703
Registration authority
RA000161 · http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
S&P Global ID
1951018816
LEI registration record
First registered
25 Jun 2025
Last updated
9 May 2026
Registration status
Issued
Next renewal
25 Jun 2027
Data corroboration
Fully Corroborated
Managing LOU
529900T8BM49AURSDO55
Website
www.cloverum.com
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026