Authorised · since 30 Jun 2026

BCASH SOCIETE ANONYME

GreeceLEI not registered

Authorised · since 30 Jun 2026

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBCASH SOCIETE ANONYME
Trading nameBCASH
Home member stateGreece
Competent authorityHellenic Capital Market Commission (HCMC)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised30 Jun 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office84, Dimitrakopoulou str., 11741, Athens, Greece, Greece

Authorised services (CASP)

3(1)(16)cExchange of crypto-assets for funds
MiCA passportingNotified to 0 EU host member states
GR · HOME
Source: ESMA Interim MiCA RegisterSynced 27 Sep 2026