Authorised CASP

Cloverum

Legal entity: Cloverum Finance (CY) Limited
LEI  213800IWLH982X74LO71 · Cyprus (CY) · CySEC
Kypranoros 13, Evi Building, Floor 2, Office 201, 1061 Nicosia, Cyprus

Authorisation record

Home member state
Cyprus (CY)
Competent authority
CySEC
LEI country
Notification date
06/07/2026
Authorisation end
Last update
24/07/2026

Authorised services · 6

a.providing custody and administration of crypto-assets on behalf of clients
c.exchange of crypto-assets for funds
d.exchange of crypto-assets for other crypto-assets
e.execution of orders for crypto-assets on behalf of clients
g.reception and transmission of orders for crypto-assets on behalf of clients
j.providing transfer services for crypto-assets on behalf of clients

About Cloverum

Cloverum Finance (CY) Limited is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Cyprus. It trades as Cloverum. It is authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC), which notified the authorisation on 6 July 2026. Its registered address is Kypranoros 13, Evi Building, Floor 2, Office 201, 1061 Nicosia, Cyprus. Its Legal Entity Identifier (LEI) is 213800IWLH982X74LO71.

Its licence covers 6 of the ten crypto-asset services defined by MiCA: providing custody and administration of crypto-assets on behalf of clients, exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, execution of orders for crypto-assets on behalf of clients, reception and transmission of orders for crypto-assets on behalf of clients and providing transfer services for crypto-assets on behalf of clients.

Under MiCA passporting, Cloverum may serve clients in 31 member states without a separate local licence: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Germany, Denmark, Estonia, EL, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia and Slovakia.

This record is compiled from the ESMA interim register and the register of the CySEC, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.

Authorisation history

Cloverum first appears in the MICA Watch snapshot of 5 August 2026 — it was not in the copy of the register we took before that. This is when the record entered our archive, which is not necessarily the date the authority granted it: the register itself gives 6 July 2026.

Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.