Compliance and Security

The application operates under rigorous security protocols which fulfill all required regulatory standards ,technical requirements and operational procedures. The application provides EU businesses with digital asset protection and secure fiat transaction capabilities. The company is an Authorized Crypto-Asset Service Provider (CASP), licensed in Cyprus and operating under the MiCA Regulation (EU 2023/1114), which governs its operations across the EU. As a MiCA-authorized CASP, we adhere to the Regulation’s stringent conduct rules, providing secure custody and transparent exchange services that prioritize client protection.

Control and Transparency

The system provides complete financial operation visibility through its recording functions which enable audit readiness. Users can access operational data in real-time to view fees ,crypto exchange rates ,transaction amounts and processing status. The system enables businesses to track all cash movements precisely while producing detailed reports which help them make exact decisions about their large crypto and fiat transactions.

Two-Factor Authentication and Address Verification

The application supports corporate accounts and financial operations through multiple security protocols which use secure authentication systems. The application security system combines two-factor authentication (2FA) with address verification and internal fraud-prevention systems and threat detection through continuous monitoring. The system allows authorized staff members to execute and verify all financial operations.

Risk Minimization and Regulatory Compliance

The system uses systematic risk reduction methods to protect financial operations ,operational management and regulatory compliance. The application operates under unwavering adherence compliance with MiCA regulations and EU and FATF-aligned AML/KYC standards. The application performs KYC/KYB verification on clients and tracks transactions through risk scoring for AML procedures and internal operational controls. The application maintains a protected environment for all crypto–fiat and fiat financial activities through its security protocols.

The Collect&Exchange CY application provides businesses with reliable infrastructure to handle their complex crypto and fiat currency management needs. The application enables businesses to concentrate on expansion , financial strategy development and operational enhancement because of its dependable processing system ,robust security features and internal controls which reduce administrative tasks and regulatory risks.

Your organization can achieve integrated security, unwavering transparency, and end-to-end MiCA compliance for all financial operations.