CJSOI

Stablecoins, Banking & Blockchain

COLLECT & EXCHANGE CY LTD

COLLECT & EXCHANGE CY LTD is listed in ESMA’s interim MiCA register as a crypto-asset service provider (CASP) authorized in Cyprus by the Cyprus Securities and Exchange Commission (CySEC), with an authorization date of September 22, 2025.

Legal name
COLLECT & EXCHANGE CY LTD
Home country
Cyprus
Regulator
Cyprus Securities and Exchange Commission (CySEC)
Status
Authorized
Authorized on
September 22, 2025
Other EEA countries notified
29
Website
collectnexchange.cy
LEI
2138005C815T9EZU4C75
Register entry last changed
September 29, 2025
Checked on

Under MiCA it may provide custody and administration of crypto-assets for clients, exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets and transfer services for clients. It has notified the register that it intends to offer these services in 29 other EEA countries under the MiCA passport.

ESMA publishes the interim MiCA register weekly. This entry reflects the version updated on September 24, 2026; the firm’s own record was last changed on September 29, 2025.

MiCA services
Custody and administration of crypto-assets for clients
Exchange of crypto-assets for funds
Exchange of crypto-assets for other crypto-assets
Transfer services for clients
Custody
Yes
Crypto-to-fiat exchange
Yes
Crypto-to-crypto exchange
Yes
Transfer services
Yes
Countries notified for cross-border services
Austria, Belgium, Bulgaria, 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
Sources
PageURL
ESMA interim MiCA register: crypto-asset service providers (CASPS.csv)https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv
ESMA: Markets in Crypto-Assets Regulation (MiCA)https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
CJSOI

What are you looking for?

Search by headline, topic or keyword.