CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE
Authorised CASPLegal entity: CAPITAL WALLET GREECE S.A.
View Capital Wallet in the payment-provider directory →
- Competent authority
- Hellenic Capital Market Commission (HCMC)
- Home member state
- Greece (GR)
- Authorised
- 2026-07-22
- LEI
- 213800VHQNZ72RU8CW51
- Website
- www.capitalwallet.com/eu
- Registered address
- 580, Vouliagmenis ave., 16452, Argiroupoli, Greece
MiCA services — 6 of 10 authorised
The ten crypto-asset services under MiCA Art. 3(1)(16). Scope matters: an entity may only provide the services its authorisation covers.
- a Custody and administration of crypto-assets on behalf of clients
- b Operation of a trading platform for crypto-assets
- 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
- f Placing of crypto-assets
- g Reception and transmission of orders for crypto-assets on behalf of clients
- h Providing advice on crypto-assets
- i Providing portfolio management on crypto-assets
- j Transfer services for crypto-assets on behalf of clients
Notified member states — 6 of 30
Where services are notified per the register. A MiCA authorisation can passport across the EEA, but the register records where the entity has actually notified — a single-state entry means exactly that.
Register timeline
- 2026-07-22 Authorisation granted (Authorised Crypto-Asset Service Provider)
Other CASPs authorised in Greece
4 crypto-asset service providers on the register list Greece as home member state.
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Get notified when CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE's authorisation status, service scope or member-state notifications change — License Watch diffs this register every week.
Request digest accessSource: ESMA interim MiCA register (snapshot 2026-10-31; the register is available free of charge from ESMA). This page has been drafted using material downloaded from ESMA's website; ESMA does not endorse this publication and in no way is liable for copyright or other intellectual property rights infringements. Status wording is the regulator's own. Not legal advice; PaymentProviders.io is not affiliated with CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE.