eumicaESMA data

COLLECT & EXCHANGE CY LTD

COLLECT & EXCHANGE CY LTD: MiCA CASP authorisation

Current: CySEC, Cyprus, since 22 Sep 2025

COLLECT & EXCHANGE CY LTD holds a current MiCA authorisation from the Cyprus Securities and Exchange Commission (CySEC) in Cyprus, dated 22 September 2025.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

COLLECT & EXCHANGE CY LTD register record

Legal name
COLLECT & EXCHANGE CY LTD
Commercial name
COLLECT & EXCHANGE CY LTD
LEI
2138005C815T9EZU4C75GLEIF issued, renewal due 10 Jul 2027
Competent authority
CySECCyprus Securities and Exchange Commission (CySEC)Official website
Home state
Cyprus
Authorised
Status
Current, no end date
Website
collectnexchange.cy
Registered address
13 Thesalonikis, 3025, Limassol, Cyprus

4 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is broader than the register median.

  • CustodyAuthorised
  • Trading platformNot held
  • Exchange crypto/fiatAuthorised
  • Exchange crypto/cryptoAuthorised
  • Execution of ordersNot held
  • PlacingNot held
  • Reception and transmissionNot held
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesAuthorised

May operate in 30 of 30 states

Art. 65

Cyprus as home state plus 29 host states notified under Article 65, more than the median of 9 host states.

  1. Austria, passported
  2. Belgium, passported
  3. Bulgaria, passported
  4. Croatia, passported
  5. Cyprus, home state
  6. Czechia, passported
  7. Denmark, passported
  8. Estonia, passported
  9. Finland, passported
  10. France, passported
  11. Germany, passported
  12. Greece, passported
  13. Hungary, passported
  14. Iceland, passported
  15. Ireland, passported
  16. Italy, passported
  17. Latvia, passported
  18. Liechtenstein, passported
  19. Lithuania, passported
  20. Luxembourg, passported
  21. Malta, passported
  22. Netherlands, passported
  23. Norway, passported
  24. Poland, passported
  25. Portugal, passported
  26. Romania, passported
  27. Slovakia, passported
  28. Slovenia, passported
  29. Spain, passported
  30. Sweden, passported
  • Home CY
  • Passported 29
  • Not notified 0

COLLECT & EXCHANGE CY LTD in the register

ESMA’s entry for COLLECT & EXCHANGE CY LTD covers four of the ten MiCA services: custody and administration of crypto-assets (a), exchanging crypto-assets for funds (c), exchanging crypto-assets for other crypto-assets (d) and transfer services (j).

COLLECT & EXCHANGE CY LTD notified 29 host states under Article 65 (Austria, Belgium, Bulgaria, Czechia, Germany and 24 more). Clients in those states and in Cyprus may use the services above through this entity.

One of the 24 current entities in Cyprus was authorised before it. No other current entity there holds exactly the same service letters.

Data notes

  • Services without codes. ESMA’s ac_serviceCode cell reads “providing custody and administration of crypto-assets on ...”. Read by service name as codes a, c, d, j.
  • Non-ISO country code. ESMA’s ac_serviceCode_cou cell reads “EL”. Read as ISO code GR.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in Cyprus, or see the licensed consumer exchanges we track.

Sources for COLLECT & EXCHANGE CY LTD

  1. 1ESMA interim MiCA register, CASP file (CASPS.csv)esma.europa.eu, snapshot 6 Oct 2026
  2. 2ESMA registers and databasesesma.europa.eu
  3. 3Cyprus Securities and Exchange Commission (CySEC)cysec.gov.cy
  4. 4GLEIF LEI record for COLLECT & EXCHANGE CY LTDsearch.gleif.org

On this site

Licensing can change between ESMA files. Confirm the current status in the official register.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by CySEC

    COLLECT & EXCHANGE CY LTD entered the MiCA register in Cyprus.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.