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Collect & Exchange

Exchange de criptomonedas · Chipre

Acerca de la empresa

Razón socialCollect & Exchange CY Ltd · Collect-Group Holdings CY Ltd
Año de fundación—
Sede / país de registroLimassol, Cyprus
Sitio webcollectnexchange.cy
Última comprobación09.10.2026

According to its official website, Collect & Exchange is a digital asset platform offering businesses and individuals crypto exchange, custody and transfer services under MiCA; it says it has more than 10,000 clients and a volume of around 1 billion. Services are provided by Collect & Exchange CY Ltd, based in Limassol and registered in Cyprus (HE 456884); the company is a subsidiary of Collect-Group Holdings CY Ltd. The site states that the company is authorised by CySEC under MiCA (EU 2023/1114), licence CASP003/25, to provide custody and administration of crypto-assets, exchange of crypto-assets for funds and for other crypto-assets, and transfer services for crypto-assets. Products include crypto-to-fiat and crypto-to-crypto exchange, a corporate crypto wallet, stablecoin services, OTC, crypto payment acceptance (crypto acquiring) via API, instant fiat conversion and dedicated IBAN support; it says it serves the fintech, real estate, law firm, fund and e-commerce sectors. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTAIndividual · Business
DEPÓSITO MÍN.Not stated
PLATAFORMASWeb platform · iOS and Android app · API
PRODUCTOSCrypto-to-fiat and crypto-to-crypto exchange · Crypto custody and corporate wallet · Crypto transfers · OTC · Crypto payment acceptance (crypto acquiring) · Stablecoin services

Licencias y regulación

CySEC (Republic of Cyprus)

N.º de licenciaCASP003/25
Titular de la licenciaCollect & Exchange CY Ltd
AlcanceListed in the CySEC register as a crypto-asset service provider (CASP) under MiCA, Collect & Exchange CY Ltd, licence CASP003/25.
EstadoVerificada

Quejas de usuarios

Los informes de usuarios encontrados en internet se clasifican por tema. Los gráficos muestran cómo se distribuyen; los informes se recopilan a partir de registros de Trustpilot, WikiFX y Şikayetvar, y los registros de una misma persona se cuentan una sola vez.

Periodo analizado: septiembre 2026 – octubre 2026

  • Retiros y pagos: 1

MUY BAJO — NIVEL DE QUEJAS

El 94 % de las entidades con registros de quejas recibió más quejas que esta.

POR TEMA — Retiros y pagos: Muy bajo

FUENTES CONSULTADAS

The complaint distribution is based on the 1-star reviews on Collect & Exchange's Trustpilot page (1) as of 9 October 2026; one person's reviews count once, and records about fake sites and third parties using the Collect & Exchange name are left out. Across the complaints, an account that could not be used because the extra verification information required was not specified stand out.

Fuentes e historial de verificación

Fuentes oficiales de la empresacollectnexchange.cy — homepage, About Us, CySEC Regulation page, Terms and Conditions
Registros del reguladorCySEC — Collect & Exchange CY Ltd, licence CASP003/25 (cysec.gov.cy)
Registro mercantilCyprus Registrar of Companies — Collect & Exchange CY Ltd, HE 456884
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación09.10.2026

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