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Collect & Exchange Found in Four Casino iDEAL Flows

Collect & Exchange Found in Four Casino iDEAL Flows
Payment recordings from four online casinos passed through MiCA-licensed Collect & Exchange, CASP003/25, before users reached iDEAL. The same company appeared in the Viu-Viu, GXBet, Byno.xyz and Winhero flows.

FinTelegram published the recordings on October 2. The tested deposits included €150, €250 and €500 requests.

Viu-Viu and GXBet went through SegoPay and Nexora. Byno.xyz used SegoPay and Billing-24. Winhero showed SegoPay together with Nexora and Billing-24.

Bank Screens Named the Same Provider

Viu-Viu and Byno.xyz also showed “COLLECT EXCHANGE via Trust Payments” on the bank screen. All four reached api.collectnexchange.cy before iDEAL opened.

The recordings show the checkout path only; they do not show a completed deposit.


iGaming Marketing Sits Alongside Gambling Restrictions

CySEC lists Collect & Exchange CY Ltd under CASP003/25. Collect & Exchange also named iGaming among the sectors targeted by its crypto-acquiring product.

Its acquiring terms broadly restrict gambling-related activity in one section, while another refers to gambling, betting or gaming without the required licence. That left three different intermediary routes across four casino brands, with Collect & Exchange appearing in each one.

The recurring regulated endpoint matters more than any single route, because the merchant relationship behind the four casino flows is still not public.

Author of the news

Content writer

Olga is an iGaming editor and writer with hands-on experience in the industry since 2023. She covers industry news, operator updates, product launches, and key developments across the global gambling market.

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