Collect & Exchange Found in Four Casino iDEAL 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.
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