The global cryptocurrency industry is undergoing significant regulatory transformation as digital assets become increasingly integrated into traditional financial infrastructure. Regulatory authorization has become an essential requirement for cryptocurrency exchanges seeking to operate across international markets.
Collect & Exchange, part of Collect Group Holding, provides cryptocurrency exchange and digital asset services through two regional operations: Europe and Kazakhstan, serving relevant CIS markets.
The company’s regulatory presence is supported by two distinct frameworks. Cyprus Securities and Exchange Commission (CySEC) authorized Collect & Exchange CY Ltd in Europe under the Markets in Crypto-Assets Regulation (MiCA). The license number is CASP003/25.
For Kazakhstan operations, Collect & Exchange Ltd holds a FinTech Lab permission from the Astana Financial Services Authority (AFSA), number AFSA-G-LA-2023-0002. It’s within the Astana International Financial Centre (AIFC).
Through these regional operations, Collect & Exchange aims to provide cryptocurrency exchange services to customers across European and supported CIS markets. Its services certainly subject to applicable regulatory permissions and jurisdictional requirements.
Collect & Exchange makes crypto transactions accessible through its regulated and licensed regional platforms. Crypto enthusiasts can explore available digital assets and exchange services based on their requirements.
This platform’s presence across multiple markets also supports broader access to cryptocurrency services, enabling customers to manage their digital asset transactions within supported jurisdictions.
MiCA Authorization: Supporting European Crypto-Asset Services
Collect & Exchange CY Ltd received its MiCA authorization from CySEC in September 2025.
The authorization covers specified crypto-asset services, including cryptocurrency exchange, crypto-to-fiat conversion, crypto-to-crypto exchange, custody, and crypto-asset transfers.
MiCA establishes a harmonized regulatory framework for crypto-asset service providers across the European Union. It introduces requirements concerning governance, operational controls, transparency, and customer protection.
This authorization provides the regulatory foundation for Collect & Exchange’s European crypto-asset operations. It also supports the platform’s efforts to deliver structured cryptocurrency services to European customers. The focus is on operational consistency, service reliability, and transparent digital asset transactions.
AFSA Permission: Supporting Operations in Kazakhstan and CIS Markets
Collect & Exchange Ltd operates within Kazakhstan’s Astana International Financial Centre under AFSA FinTech Lab permission AFSA-G-LA-2023-0002.
Its permitted activities include providing money services in relation to digital assets. It also deals in investments as an agent and arranges deals in investments.
Kazakhstan serves as the company’s operational base for addressing opportunities in supported CIS markets, subject to the relevant permission conditions and local regulatory requirements.
This regional presence also allows Collect & Exchange to serve customers seeking access to digital asset markets through its platform. Users can explore available services and investment opportunities across supported markets.
The AFSA permission applies to the authorized entity’s specified activities. One should not interpret it as a single license covering every CIS country.
One Group, Two Regional Regulatory Frameworks
As part of Collect Group Holding, Collect & Exchange operates through separate legal entities serving different regional markets.
The European entity operates under the MiCA regulatory framework, while the Kazakhstan entity operates under its applicable AFSA permission.
This structure allows the company to develop cryptocurrency exchange services across distinct regulatory environments while maintaining separate legal and compliance responsibilities.
Together, these operations support Collect Group Holding’s broader strategy of connecting traditional financial services with digital asset infrastructure across international markets.
