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CASP
COLLECT & EXCHANGE CY LTD
๐จ๐พ Cyprus ยท Cyprus Securities and Exchange Commission (CySEC)
Approximate location (city level) ยท geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
๐จ๐พ Cyprus
Competent authority
Cyprus Securities and Exchange Commission (CySEC)
Data source
ESMA
MiCA services
ACDJ
Passporting rights
Authorised to passport into 30 host member states beyond its home state (Cyprus).
Home state Can operate Not passported
๐ฆ๐น Austria๐ง๐ช Belgium๐ง๐ฌ Bulgaria๐จ๐พ Cyprus๐จ๐ฟ Czechia๐ฉ๐ช Germany๐ฉ๐ฐ Denmark๐ช๐ช Estonia๐ช๐ธ Spain๐ซ๐ฎ Finland๐ซ๐ท France๐ฌ๐ท Greece๐ญ๐ท Croatia๐ญ๐บ Hungary๐ฎ๐ช Ireland๐ฎ๐ธ Iceland๐ฎ๐น Italy๐ฑ๐ฎ Liechtenstein๐ฑ๐น Lithuania๐ฑ๐บ Luxembourg๐ฑ๐ป Latvia๐ฒ๐น Malta๐ณ๐ฑ Netherlands๐ณ๐ด Norway๐ต๐ฑ Poland๐ต๐น Portugal๐ท๐ด Romania๐ธ๐ช Sweden๐ธ๐ฎ Slovenia๐ธ๐ฐ Slovakia
Legal identity
Legal name
COLLECT & EXCHANGE CY LTD
Legal form
ฮฮดฮนฯฯฮนฮบฮฎ ฮฯฮฑฮนฯฮตฮฏฮฑ RCPI
Category
General
Registry status
Incorporated
28 Feb 2024
Address
Registered legal address
13 THESALONIKIS
3025 LIMASSOL
Cyprus
3025 LIMASSOL
Cyprus
Legal identifiers
LEI
2138005C815T9EZU4C75 โ validated
Business register No.
ฮฮ 456884
Registration authority
RA000161 ยท http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument
OpenCorporates ID
cy/HE456884
S&P Global ID
1887753855
LEI registration record
First registered
10 Jul 2024
Last updated
2 Jul 2026
Registration status
Issued
Next renewal
10 Jul 2027
Data corroboration
Fully Corroborated
Managing LOU
213800WAVVOPS85N2205
Official website
collectnexchange.cy โRegister provenance
ESMA ยท live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026