MiCA-Authorised CASP

    MiCA-Licensed Crypto ↔ Fiat Infrastructure for Businesses

    Operate with a regulated EU framework, clear governance, and finance-team-ready reporting.

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    Authorised and regulated by CySEC as a Crypto-Asset Service Provider (CASP) under Regulation (EU) 2023/1114 (MiCA).ce.cy

    Built for audit & accounting teams

    Finance-grade infrastructure, not just crypto rails.

    Audit-ready reporting

    Audit-ready reporting by design

    Real-time visibility of fees, FX/crypto rates, amounts, and processing status.

    Detailed transaction recording

    Designed for audit readiness and internal reviews with traceable data continuity.

    Traceable operational flow

    Onboarding/KYB → funding → conversion → payout, with full data continuity for finance ops.

    Accounting workflow integration

    Accounting-friendly workflow

    Digital-asset movements recorded alongside traditional payments in structured workflows.

    ERP/accounting visibility

    Reduces manual reconciliation and data gaps with seamless system integration.

    Strong audit trails

    From invoice/payment to settlement and conversion for period-end clarity.

    Compliance that supports business operations

    MiCA conduct + AML/KYC/KYB controls built in.

    MiCA-authorised CASP

    Operates aligned to EU requirements under MiCA regulation.

    KYC/KYB + AML monitoring

    Transaction monitoring and risk scoring for AML procedures and internal controls.

    Reduced operational risk

    Designed to reduce compliance workload for businesses operating with digital assets.

    Security controls

    2FA, address verification, and fraud-prevention monitoring for corporate governance.

    What you can do on the platform

    Core capabilities under the CASP authorisation.

    Custody & administration

    Custody and administration of crypto-assets on behalf of clients.

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    Exchange services

    Crypto ↔ funds, crypto ↔ crypto exchange under CASP authorisation.

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    Transfer services

    Transfer services of crypto-assets on behalf of clients.

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    Ideal business use cases

    Built for how your business actually operates.

    Client payments in digital assets

    Finance-grade traceability for every crypto payment received or sent.

    Treasury operations

    Cash-flow visibility across crypto and fiat with real-time rate data.

    Supplier & partner settlements

    Reporting and approvals that match existing corporate processes.

    Run crypto operations like any other finance rail — regulated, reportable, and controllable.

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    CySEC Authorised CASP

    Licence CASP003/25

    Registered Entity

    Collect & Exchange CY Ltd — 22/09/2025

    Approved Domain

    collectnexchange.cy

    LEI

    2138005C815T9EZU4C75

    MiCA Passporting

    EU/EEA via MiCA authorisation