Pricing

Pay per event

EU Financial License Scraper (MFSA, CySEC, FINMA)

Aggregate Malta MFSA, Cyprus CySEC, and Swiss FINMA financial license registers. Returns firm name, registry number, license type (CIF, MiFID, Bank, FinTech), status, authorised services, financial instruments, and regulatory history. Built for KYC, AML compliance, and MiFID-passport research.

Pricing

Pay per event

Rating

0.0

(0)

Developer

BowTiedRaccoon

Actor stats

Bookmarked

Total users

Monthly active users

21 days ago

Last modified

What you get

Each record contains:

Field	Description
`source_regulator`	`CySEC` or `FINMA` (or `MFSA` when live)
`registry_number`	License / registry number
`firm_name`	Full legal entity name
`license_type`	`CIF (Investment Firm)`, `Bank`, `Portfolio Manager / Trustee`, `FinTech Licence`, etc.
`license_status`	`active`, `revoked`, `former`, or `unknown`
`license_issue_date`	Date license was granted (ISO format where available)
`license_revocation_date`	Date license was terminated (if applicable)
`registered_office`	Registered office address
`country`	Country of registration (`Cyprus` or `Switzerland`)
`source_url`	Direct link to the regulator page
`regulatory_actions`	Revocation reason or enforcement notice (when disclosed)

Array fields (services_authorised, financial_instruments, directors, regulatory_actions) are returned as arrays.

Usage

Basic run — all available regulators, 200 records

{
  "regulators": ["CySEC", "FINMA"],
  "maxItems": 200
}

Filter by license type

{
  "regulators": ["FINMA"],
  "licenseType": "FinTech",
  "maxItems": 50
}

CySEC active firms only

{
  "regulators": ["CySEC"],
  "includeRevoked": false,
  "maxItems": 500
}

Full scrape (unlimited)

{
  "regulators": ["CySEC", "FINMA"],
  "maxItems": 0
}

Input parameters

Parameter	Type	Default	Description
`regulators`	array	`["CySEC", "FINMA"]`	Which regulators to crawl
`licenseType`	string	`""`	Filter by license type substring (case-insensitive)
`firmName`	string	`""`	Filter by firm name substring (case-insensitive)
`includeRevoked`	boolean	`true`	Include revoked / voluntarily surrendered licenses
`maxItems`	integer	`200`	Maximum records to return; `0` = unlimited

Estimated record counts

Source	Coverage	Format
CySEC (active investment firms)	~250	HTML cards
CySEC (former / revoked)	~140	HTML cards
FINMA (banks and securities firms)	~270	XLSX
FINMA (portfolio managers and trustees)	~1,490	XLSX
FINMA (FinTech licensees)	~100	XLSX
FINMA (insurance companies)	~120	XLSX

Total: ~2,370 records across all sources.

Use cases

KYC / AML compliance — verify counterparty license status before onboarding
MiFID-passport research — cross-reference firm authorizations across EU jurisdictions
Brokerage intelligence — monitor new entrants and license revocations
Regulatory database enrichment — supplement existing compliance databases with EU peripheral registries
Market analysis — track FinTech licensing trends in Switzerland

Notes

CySEC pages are scraped live each run. FINMA data comes from official XLSX files updated regularly by FINMA.
MFSA (Malta) is Cloudflare-protected and will be added in a future release.
The actor respects a 1-second politeness delay between requests to CySEC.
For full production datasets (maxItems: 0), allow 5-10 minutes of run time.

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