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MiCA CASP · REGULATORY RECORD

CAPITAL WALLET GREECE S.A.

Greece · Hellenic Capital Market Commission (HCMC)

Institution & authorisation

Legal entity
CAPITAL WALLET GREECE S.A.
Trading name
CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE
Regulatory authority
Hellenic Capital Market Commission (HCMC)
Jurisdiction code
GR
Authorised
22 Jul 2026
Last updated
23 Jul 2026

Permitted crypto-asset services · 6

  • a. providing custody and administration of crypto-assets on behalf of clients

  • c. exchange of crypto-assets for funds

  • d. exchange of crypto-assets for other crypto-assets

  • e. execution of orders for crypto-assets on behalf of clients

  • g. reception and transmission of orders for crypto-assets on behalf of clients

  • j. providing transfer services for crypto-assets on behalf of clients

Official source

ESMA authorised CASP register