Company

Collect & Exchange

2 authorisations across 2 regimes.

Websitecollectnexchange.cy

Authorisations2

Regimes2

RegistersESMA AFSA

PermitsCustodyTransmission

Latest regulator date22 Sep 2025

Last checked3 Nov 2026

Licensed 2 of 2 authorisations

In the pipeline 0 None

Ended 0 None

Source coverage 2 register-sourced

European Union 1 authorisation

MiCA CASP authorisation (services a, c, d, j) CustodyTransmission Held by COLLECT & EXCHANGE CY LTD Custody and administration · Exchange for funds · Exchange for other crypto-assets · Transfer services Licensed ESMA 22 Sep 2025

Kazakhstan 1 authorisation

AFSA licence, digital asset service provider (AIFC): Dealing in Investments as Agent, Arranging Deals in Investments, Providing Money Services in relation to Digital Assets Scope unavailable Held by Collect & Exchange Ltd. Licensed AFSA 21 Aug 2023

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