EU CRYPTO REGISTER · AUTHORISED · LAST VERIFIED
Is COLLECT & EXCHANGE CY LTD licensed under MiCA in the European Union?
COLLECT & EXCHANGE CY LTD's European entity (COLLECT & EXCHANGE CY LTD) is recorded as an authorised Crypto-Asset Service Provider under the EU's Markets in Crypto-Assets Regulation, with its authorisation issued by Cyprus on 22 September 2025.
Verdict: COLLECT & EXCHANGE CY LTD appears in the ESMA Register of MiCA-Authorised CASPs.
| Legal entity | COLLECT & EXCHANGE CY LTD |
|---|---|
| Home Member State | Cyprus |
| National Competent Authority | Cyprus Securities and Exchange Commission (CySEC) |
| Authorisation date | |
| Legal Entity Identifier (LEI) | 2138005C815T9EZU4C75 |
| Authorised services |
Source: ESMA Register of Crypto-Asset Service Providers. Retrieved 30 June 2026.
About COLLECT & EXCHANGE CY LTD
Collect & Exchange CY operates a consumer and business crypto-asset exchange, run by the Cyprus company COLLECT & EXCHANGE CY LTD. On its website the firm describes itself as a "trusted digital asset exchange for businesses & individuals" offering pay, exchange and wallet functions, and states it provides "fast, secure, and transparent crypto exchange services under the MiCA Regulation" for exchanging, storing and transferring digital assets. According to research from Perplexity drawing on the company's announcements, the firm was founded in early 2024 and is headquartered at 13 Thessalonikis, Limassol 3025, Cyprus. Source: collectnexchange.cy
On the question of MiCA authorisation: the contracting legal entity is COLLECT & EXCHANGE CY LTD, established in Cyprus and supervised by the Cyprus Securities and Exchange Commission (CySEC). Research summaries report that CySEC authorised the firm as a Crypto-Asset Service Provider (CASP) under the MiCA Regulation (EU 2023/1114), referenced as CASP003/25, and that the company obtained approval for cross-border provision of crypto-asset services across the EU and EEA under MiCA's passporting regime from December 2025. Sources: Chainwire (CySEC certification), GlobeNewswire (MiCA cross-border approval)
As to which MiCA services the licence covers and which it does not: the research indicates the authorisation centres on multi-asset crypto custody, crypto-to-fiat exchange, crypto-to-crypto exchange, and crypto transfers, for both individuals and businesses. The same research states the firm does not offer spot trading, savings or DCA, or staking, and that EUR/SEPA support and a card service are not confirmed in its official documentation - although the website does market a virtual card for spending digital assets, the regulatory basis for that feature is not established in the available sources. The firm explicitly positions itself as a CySEC-licensed CASP and states it is not a bank. Sources: collectnexchange.cy, Chainwire
Which crypto services is COLLECT & EXCHANGE CY LTD authorised to offer in the EU?
Under its MiCA authorisation issued by Cyprus Securities and Exchange Commission (CySEC), COLLECT & EXCHANGE CY LTD (COLLECT & EXCHANGE CY LTD) is approved to provide the following services to EEA residents. Each service is defined in Article 3(1)(16) of Regulation (EU) 2023/1114.
Which services is COLLECT & EXCHANGE CY LTD not authorised to offer?
COLLECT & EXCHANGE CY LTD's MiCA licence does not cover: Custody, Trading platform, Exchange for funds, Exchange for crypto, Order execution, Placing, Order R&T, Advice, Portfolio mgmt, Transfer services. These services may still be offered by other authorised providers, or by COLLECT & EXCHANGE CY LTD under a different regulatory framework (for example, derivatives may fall under MiFID II rather than MiCA). Source: ESMA Register, retrieved 30 June 2026.
Why is COLLECT & EXCHANGE CY LTD licensed in Cyprus?
CySEC has a long history in fintech and CFD broker regulation; the Cyprus framework appeals to firms targeting retail with marketing-heavy models. Revolut's Digital Assets entity authorised here in October 2025. Source: Cyprus Securities and Exchange Commission (CySEC).
| National Competent Authority | Cyprus Securities and Exchange Commission (CySEC) |
|---|---|
| Investor compensation | Cyprus Investor Compensation Fund up to €20,000. |
| Regulatory context | Long history with CFDs and retail-targeted financial products. |
What does this mean for users of COLLECT & EXCHANGE CY LTD in the EU?
If you transact through COLLECT & EXCHANGE CY LTD's EEA-authorised entity (COLLECT & EXCHANGE CY LTD), the protections introduced by MiCA apply to your relationship from onwards. In practical terms this means: client crypto-assets are ring-fenced from the exchange's own funds (Article 70 MiCA), the authorised entity holds prudential capital, has formal complaint-handling procedures, and is subject to transparency obligations on fees and order execution. Source: Regulation (EU) 2023/1114.
One thing to verify yourself: the legal entity you contract with day-to-day must match the entity in the ESMA register. Some global exchanges operate multiple legal entities under one brand. Confirm in COLLECT & EXCHANGE CY LTD's terms of service that your contracting entity is COLLECT & EXCHANGE CY LTD, not a non-EEA affiliate.
Which MiCA-authorised exchanges are alternatives to COLLECT & EXCHANGE CY LTD?
Three MiCA-authorised providers to consider. Drawn from the ESMA register, never paid placement.
| Provider | Home Member State | Authorised | Services |
|---|---|---|---|
| Alaric Securities | Bulgaria | 9 services | |
| OKX | Malta | 9 services | |
| Kraken | Ireland | 8 services |
Related reading
Understand the regulatory context behind COLLECT & EXCHANGE CY LTD's entry on the register:
Frequently asked questions about COLLECT & EXCHANGE CY LTD and MiCA
Is COLLECT & EXCHANGE CY LTD licensed under MiCA?
Yes. COLLECT & EXCHANGE CY LTD appears in the ESMA Register of MiCA-Authorised Crypto-Asset Service Providers, with its authorisation issued by the competent authority of Cyprus.
Which EU countries can COLLECT & EXCHANGE CY LTD serve under this licence?
A MiCA authorisation in one EEA member state permits passporting across all EEA member states, subject to a notification process to each host-state regulator.
Are my crypto-assets on COLLECT & EXCHANGE CY LTD protected under MiCA?
MiCA introduces ring-fencing of client crypto-assets, prudential capital requirements for the authorised entity, complaint-handling obligations, and conduct rules. It does not provide a deposit-guarantee scheme equivalent to bank deposit insurance.
What's the difference between the authorised entity and the global brand?
Some global exchanges operate multiple legal entities. The MiCA authorisation applies only to the specific legal entity in the ESMA register, not to the global brand. Verify the contracting entity in COLLECT & EXCHANGE CY LTD's terms of service.
Where can I check the official record?
The ESMA register publishes the authoritative list and updates it weekly. The direct link to COLLECT & EXCHANGE CY LTD's entry is on this page under 'Sources'.
Sources
- ESMA Register of Crypto-Asset Service Providers
- Cyprus Securities and Exchange Commission (CySEC)
- ESMA MiCA Register - COLLECT & EXCHANGE CY LTD (COLLECT & EXCHANGE CY LTD)
- COLLECT & EXCHANGE CY LTD official website
- Chainwire: Collect & Exchange CY received CySEC certification
- GlobeNewswire: Collect & Exchange CY MiCA cross-border approval across EU and EEA
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