When an investor wants to invest using crypto, Cypriot property developers are often unsure how to accept the funds safely and legally. Handling crypto directly can create AML risks, banking complications, and exposure to unregulated intermediaries (gray market operators).
The Eurivex / CrowdX Solution
Eurivex, a CySEC regulated EU Investment firm with MiFID II license and operating since 2010 provides a regulated framework that connects crypto or fiat investors with Cyprus real estate projects. Operating under EU regulatory standards, Eurivex manages the entire transaction process — from investor onboarding and compliance checks to settlement and delivery of funds to the project owner.
How It Works – Flow of Funds
1) Introduction – Cyprus Real Estate Project owner introduces foreign potential buyer/ partner to Eurivex
2) Cyprus Project Owner Submits Project to Eurivex (Business plan, KYC, SPV Corporate Docs & KYB)
3) Buyer opens account with Eurivex (Questionnaire, Due Diligence, KYC)
4) The buyer provides source of wealth and transfers funds to top-up Eurivex account (Fiat, Stablecoins (USDC), Crypto (BTC, ETH))
5) Investment in Project – After funds are cleared, investor can invest in the project in Euro
6) Eurivex transfers the money to the IBAN of the Project Owner in Euro
7) Regulatory Umbrella – Our regulated structure provides investors with security of their money and project owners with new sources of clients.
Benefits for Project Owners
- Access to a global pool of crypto investors
- No need to handle crypto directly
- Crypto Funds delivered in EUR to your bank account
- Full AML and compliance checks handled by Eurivex
- Reduced counterparty and settlement risk
In Simple Terms
Eurivex acts as a secure bridge between international crypto capital and Cyprus real estate — giving developers access to new investors while ensuring transactions remain compliant, bankable, and fully transparent.
Interested in learning more?
Contact us at [email protected] to discuss how crypto investors can participate in your real estate project through our regulated structure.
