Collect & Exchange CY Ltd

Crypto service provider · LIMASSOL, Cyprus · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Cyprus: 76/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

COLLECT & EXCHANGE CY LTD is recorded in the global register as a crypto service provider in LIMASSOL, Cyprus. The register names Cyprus Securities and Exchange Commission (CySEC) as its regulator and shows the licence as licensed. Established 2024. Collected from open registers.

On its own website: “Buy, sell, store, and trade cryptocurrency securely. Enjoy low fees, fast payments, and a trusted platform through Collect & Exchange. Join us now!”

Legal name: COLLECT & EXCHANGE CY LTD
Regulated by: Cyprus Securities and Exchange Commission (CySEC)
Licence confirmed: yes, on a regulator's own list
Established: 2024
LEI: 2138005C815T9EZU4C75
Website: collectnexchange.cy

Scores, 0 to 10

7.0Crypto-friendly bank

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

5.0Fast digital onboarding

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Cross-border payments, FX and multi-currency accounts

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

3.5Financial strength & stability

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Best interest on business balances

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

1.5Trade, manufacturing & import-export

Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.