100+
supported currencies worldwide
Your Stable Gateway for European and Global Payments
Manage your finances across Europe and global markets – built for companies operating in multiple countries, currencies, and financial systems.
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100+
supported currencies worldwide
EMI-regulated
Fully online
account opening
about us
MAGMA Finance is a Cyprus-based financial company operating within the European regulatory framework.
A case-by-case approach focused on understanding your business model and payment flows.
Supporting stable and efficient financial operations as your business grows internationally.
Our services
Secure and efficient international payments
Principles we apply
Servicing of Corporate Cash Flows
Manage your day-to-day financial operations with clarity and control.
We support incoming and outgoing payments, helping you handle supplier settlements, client transactions, and internal transfers efficiently.
Well suited for businesses working with multiple partners and payment flows across different markets.
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Currency Exchange
Convert funds across major and local currencies at competitive rates.
Our approach helps you reduce conversion costs and manage currency exposure as part of your regular operations.
Made for businesses handling frequent cross-border transactions and multi-currency balances.
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Money Transfers
Send and receive payments across Europe and worldwide with reliable processing and transparent execution.
We support a wide range of payment routes, enabling smooth transactions with partners, clients, and suppliers in different countries.
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WHY CLIENTS CHOOSE MAGMA CYPRUS
Multiple Currencies
Manage payments and balances in multiple currencies through a single platform – supporting your supporting your business operations and international transactions.
Seamless Settlements
Clear and efficient settlement processes help you execute international payments smoothly, with full visibility over your transactions.
Trusted Security
Strong security frameworks and internal control procedures ensure the safety of your funds and the integrity of your payment operations.
European Regulatory Framework
Operating from Cyprus, we provide a stable and compliant environment for businesses working with European and international partners.
Smart Infrastructure
Our platform combines modern financial technologies with a user-friendly interface, allowing businesses to manage payments, conversions, and balances efficiently.
Dedicated Support
Our team works closely with clients to understand their payment flows and provide practical support aligned with their business operations.
Global Networks
Access to established international payment systems enables efficient cross-border transfers and reliable settlements worldwide.
Regulatory & Compliance
MAGMA Finance operates within the European regulatory framework, following strict standards for AML, CTF, and customer due diligence.
Our compliance framework includes:
Risk-based client onboarding
Ongoing transaction monitoring
Internal compliance controls and staff training
Adherence to international sanctions and regulatory requirements
By maintaining robust compliance standards and transparent operational processes, MAGMA Cyprus aims to provide corporate clients with a reliable and secure environment for international payment activities.
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security
We use modern data protection technologies, including encryption, multi-factor authentication, and continuous monitoring. This helps prevent unauthorized access and reduces the risk of fraud.
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Global AML Compliance
MAGMA follows International Standards on Combating Money Laundering and the Financing of Terrorism.
Segregated Client Funds
Client funds are held separately with established financial institutions. This ensures their protection and availability at all times.
Security & Privacy
We apply strict data protection and confidentiality standards. Client funds and sensitive information are securely protected.