Collect&Exchange Custody is a licensed solution for secure storage of digital assets, designed for corporate, professional, and institutional users. Regulated by CySEC and aligned with MiCAR (Markets in Crypto-Assets Regulation), our custody platform provides both legal and technical protection for client assets, ensuring transparency, control, and regulatory certainty at every stage of the asset lifecycle.
Custody is more than storage. It is the foundation of trust for companies that treat crypto assets as part of their core financial infrastructure. Client funds are fully segregated from Collect&Exchange company assets and protected through cold storage architecture, multi-layer security systems, and MPC-backed key management designed to minimize operational and counterparty risk. So, how does it work?
Advantages of Collect&Exchange Custody
- Client-Controlled Assets
- Security and Reliability
- Regulatory Compliance
- Access Management and Audit-Readiness
- Integration with Exchange and Payment Services
All digital assets remain under client ownership and control at all times. They are never commingled with company funds, ensuring clear legal separation and protecting clients from balance sheet exposure risks. This structure reinforces legal certainty and protects businesses from counterparty-related vulnerabilities.
Security and reliability are embedded into the infrastructure through a multi-layer architecture that combines cold storage environments, MPC-backed cryptographic key management, withdrawal whitelisting mechanisms, and multi-approval workflows for asset transfers. This approach minimizes single points of failure and ensures that no transaction can be executed without proper authorization and oversight.
Regulatory compliance is not an add-on but a structural component of the custody model. The framework operates in alignment with MiCAR requirements and under continuous regulatory oversight. Clients benefit from structured reporting, independent third-party audits, and insurance coverage for stored assets, creating an environment that meets institutional governance and compliance expectations.
Operational control is further strengthened through role-based access management and detailed audit readiness. Organizations can clearly define internal responsibilities, implement customizable approval policies, and maintain comprehensive audit logs. Every action is recorded, traceable, and reviewable, simplifying both internal governance procedures and external audit processes.
Finally, custody is seamlessly integrated with Collect&Exchange crypto exchange services, including fiat-to-crypto and crypto-to-crypto operations. This enables companies to move assets efficiently between secure storage and transactional environments, supporting structured treasury management, payment execution, and broader financial operations within one regulated ecosystem.
Onboarding Process
Clients undergo a structured KYC/AML due diligence process before signing a dedicated custody agreement. Following onboarding, accounts and asset flows are configured according to the organization’s governance structure. Throughout the service lifecycle, clients receive ongoing professional support to ensure operational stability and regulatory alignment.
Collect&Exchange Custody is designed for organizations that require secure storage of digital assets within a regulated infrastructure while maintaining transparency, governance control, and audit-ready reporting. It is particularly suited for companies seeking to minimize operational, counterparty, and regulatory risk while integrating custody with exchange operations and payment flows as part of a unified financial management strategy.
In today’s digital asset market, trust and control determine whether a company can scale responsibly. With Collect&Exchange Custody, assets are protected from fraud and operational risks, regulatory obligations are embedded into the infrastructure itself, and financial operations combine the reliability of traditional banking standards with the flexibility of digital assets. This gives organizations confidence that their crypto assets are managed securely, transparently, and in full alignment with evolving European regulatory frameworks.