European Union / Firms / Collect & Exchange CY LTD

Collect & Exchange CY LTD

COLLECT & EXCHANGE CY LTD is listed in ESMA's interim register of crypto-asset service providers (the file does not state whether under Article 59/63 or Article 60), home state Cyprus, since 22 Sep 2025. ESMA register read 21 Oct 2026: 4 services, passported to 30 EEA states.

Status

In MiCA register (basis not stated) · checked 21 Oct 2026
Listed in the ESMA interim MiCA register, compiled from national competent authorities' notifications. The national register of the home state prevails.

ESMA register entry

COLLECT & EXCHANGE CY LTD · LEI 2138005C815T9EZU4C75 · home state Cyprus · Cyprus Securities and Exchange Commission (CySEC) · legal basis: not stated in the ESMA file · date: 22 Sep 2025 esma.europa.eu official

Crypto-asset services

a custody, c exchange for funds, d crypto-to-crypto, j transfer

Passporting

30 EEA states: AT, BE, BG, CY, CZ, DE, DK, EE, EL, ES, FI, FR, HR, HU, IE, IS, IT, LI, LT, LU, LV, MT, NL, NO, PL, PT, RO, SE, SI, SK

Website (as in register)

https://collectnexchange.cy/

Type

Exchange / brokerage (VASP Tracker classification)

Public statement

Not applicable: the firm is in ESMA's register.

History

• 22 Sep 2025COLLECT & EXCHANGE CY LTD: entered in the ESMA CASP register (Cyprus Securities and Exchange Commission (CySEC)). — esma.europa.eu official

Read More

• 372 Firms Are in ESMA's MiCA Register. Where They Are and What They May Do
• MiCA's Transition Ended on 1 July 2026. Which Major Exchanges Made It

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