COLLECT & EXCHANGE CY
Authorisation record
Authorised services · 4
About COLLECT & EXCHANGE CY
COLLECT & EXCHANGE CY LTD is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Cyprus. It is authorised and supervised by the Cyprus Securities and Exchange Commission (CySEC), which notified the authorisation on 22 September 2025. Its registered address is 13 Thesalonikis, 3025, Limassol, Cyprus. Its Legal Entity Identifier (LEI) is 2138005C815T9EZU4C75.
Its licence covers 4 of the ten crypto-asset services defined by MiCA: roviding custody and administration of crypto-assets on behalf of clients, xchange of crypto-assets for funds, xchange of crypto-assets for other crypto-assets and roviding transfer services for crypto-assets on behalf of clients.
Under MiCA passporting, COLLECT & EXCHANGE CY may serve clients in 30 member states without a separate local licence: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Germany, Denmark, Estonia, EL, Spain, Finland, France, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia and Slovakia.
This record is compiled from the ESMA interim register and the register of the CySEC, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.
Authorisation history
COLLECT & EXCHANGE CY first appears in the MICA Watch snapshot of 1 November 2025 — it was not in the copy of the register we took before that. This is when the record entered our archive, which is not necessarily the date the authority granted it: the register itself gives 22 September 2025.
Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.