cryptolicit

Is CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE regulated in the EU?

CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE — legal name CAPITAL WALLET GREECE S.A.. Crypto-asset service provider (CASP) with home Member State 🇬🇷 Greece.

Authorised under MiCA

CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Hellenic Capital Market Commission (HCMC) on 22 July 2026 and covers 6 of 10 MiCA services in 6 EEA countries.

CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE among the EU's authorised providers

CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE was the 2nd of 4 crypto-asset service providers currently authorised in Greece, and one of 365 across the EEA, licensed 19 months after MiCA became applicable. With 6 authorised services it is above the register average of 3.3; 25 providers hold a broader one. It has notified 6 of 30 EEA countries; 58 providers have notified all of them. HCMC supervises 3 authorised providers in total.

What the authorisation covers

CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE is authorised for 6 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, placing of crypto-assets, advice on crypto-assets, portfolio management — if it offers those, that activity is outside this licence.

  • a Custody and administration 6 countries Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
  • c Exchange for funds 6 countries Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.
  • d Exchange for other crypto-assets 6 countries Swapping one crypto-asset for another with the client, using the provider's own capital — for example bitcoin for a stablecoin.
  • e Execution of orders 6 countries Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
  • g Reception and transmission of orders 6 countries Taking a client's order to buy or sell and passing it on to another provider that executes it — a broker that does not execute itself.
  • j Transfer services 6 countries Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.

Not authorised: b. Operating a trading platform · f. Placing of crypto-assets · h. Advice on crypto-assets · i. Portfolio management.

Where it may operate

Through the MiCA passport, CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE has notified 6 countries: Cyprus, Germany, Spain, France, Greece, Italy. It has not notified the other 24 EEA states, so a client there is outside the scope of the notification.

Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.

Identification

Legal name
CAPITAL WALLET GREECE S.A.
Trading as
CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE
Competent authority
Hellenic Capital Market Commission (HCMC) (Greece)
Registered address
580, Vouliagmenis ave., 16452, Argiroupoli, Greece
Declared website
capitalwallet.com
Authorised on
22 July 2026
Register entry updated
23 July 2026
Only the declared domains are covered. Fraudsters routinely copy the name of an authorised provider and operate from a look-alike domain. If the website you are on is not one of the addresses above, the authorisation does not apply to it — check the exact domain.

Questions people ask

Is CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE regulated in the EU?

Yes. CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE (CAPITAL WALLET GREECE S.A.) holds a MiCA authorisation as a crypto-asset service provider, granted by Hellenic Capital Market Commission (HCMC) on 22 July 2026. It appears in the ESMA register of authorised CASPs.

Which crypto services is CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE authorised for?

6 of the ten MiCA services: custody and administration, exchange for funds, exchange for other crypto-assets, execution of orders, reception and transmission of orders, transfer services.

In which countries can CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE offer crypto services?

6 EEA countries: Cyprus, Germany, Spain, France, Greece, Italy.

Who supervises CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE?

Hellenic Capital Market Commission (HCMC), the competent authority in Greece, which is the provider's home Member State under MiCA.

Other providers authorised in Greece

All providers from Greece →

Source: ESMA interim MiCA register (CASPS.csv), as reported by Hellenic Capital Market Commission (HCMC). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.