Digital Asset
Intelligence
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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
Authorisation / notification date
22 Jul 2026
Source record 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