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CASP
Brilliantscope Trading 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
ACDEFGJ
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
BRILLIANTSCOPE TRADING LIMITED
Legal form
Ιδιωτική Εταιρεία RCPI
Category
General
Registry status
Incorporated
6 Aug 2021
Address
Registered legal address
28 Οκτωβρίου, 341
TRILOGY LIMASSOL SEAFRONT, Διαμ/Γραφείο W505
(PHASE A)
3106 Λεμεσός
Cyprus
TRILOGY LIMASSOL SEAFRONT, Διαμ/Γραφείο W505
(PHASE A)
3106 Λεμεσός
Cyprus
Legal identifiers
LEI
9845009846V10FGD4840 ◆ validated
Business register No.
ΗΕ 424435
Registration authority
RA000161 · http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
S&P Global ID
2009213608
LEI registration record
First registered
3 Jul 2026
Last updated
3 Jul 2026
Registration status
Issued
Next renewal
3 Jul 2027
Data corroboration
Fully Corroborated
Managing LOU
529900T8BM49AURSDO55
Official website
tothemoon.com ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026
History
8 Sep 2026
CASP Passport Added: passporting:FR
8 Sep 2026
CASP Passport Added: passporting:GR
8 Sep 2026
CASP Passport Added: passporting:HR
8 Sep 2026
CASP Passport Added: passporting:HU
8 Sep 2026
CASP Passport Added: passporting:IE
8 Sep 2026
CASP Passport Added: passporting:IS
8 Sep 2026
CASP Passport Added: passporting:IT
8 Sep 2026
CASP Passport Added: passporting:LI
8 Sep 2026
CASP Passport Added: passporting:LT
8 Sep 2026
CASP Passport Added: passporting:LU
8 Sep 2026
CASP Passport Added: passporting:LV
8 Sep 2026
CASP Passport Added: passporting:MT
8 Sep 2026
CASP Passport Added: passporting:NL
8 Sep 2026
CASP Passport Added: passporting:NO
8 Sep 2026
CASP Passport Added: passporting:PL
8 Sep 2026
CASP Passport Added: passporting:PT
8 Sep 2026
CASP Passport Added: passporting:RO
8 Sep 2026
CASP Passport Added: passporting:SE
8 Sep 2026
CASP Passport Added: passporting:SI
8 Sep 2026
CASP Passport Added: passporting:SK