Register / Crypto-Asset Service ProvidersCASPs / CAPITAL WALLET GREECE S.A.

Authorised · since 22 Jul 2026

CAPITAL WALLET GREECE S.A.

GreeceLEI not registered

Authorised · since 22 Jul 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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCAPITAL WALLET GREECE S.A.
Trading nameCAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE
Home member stateGreece
Competent authorityHellenic Capital Market Commission (HCMC)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised22 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office580, Vouliagmenis ave., 16452, Argiroupoli, Greece, Greece
Websitewww.capitalwallet.com/eu

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 5 EU host member states
GR · HOMECYDEESFRITATBEBGHRCZDKEEFIELHUIELVLTLUMTNLPLPTROSKSISEISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA RegisterSynced 27 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.