CASP · MiCA · GR

    Capital Wallet is authorised under MiCA

    Capital Wallet is on the public ESMA CASP register. The legal entity is CAPITAL WALLET GREECE S.A. and the LEI is 213800VHQNZ72RU8CW51. Home member state: Greece (GR). Competent authority: Hellenic Capital Market Commission (HCMC).

    Legal name
    CAPITAL WALLET GREECE S.A.
    LEI
    213800VHQNZ72RU8CW51
    Competent authority
    Hellenic Capital Market Commission (HCMC)
    Authorisation date
    22/07/2026
    Address
    580, Vouliagmenis ave., 16452, Argiroupoli, Greece

    Authorised services

    • Custody and administration of crypto-assets on behalf of clients
    • Exchange of crypto-assets for funds
    • Exchange of crypto-assets for other crypto-assets
    • Execution of orders for crypto-assets on behalf of clients
    • Reception and transmission of orders for crypto-assets on behalf of clients
    • Transfer services for crypto-assets on behalf of clients

    Passport countries with their own page

    Passporting covers other EEA countries. It does not move this authorisation to a different home member state.

    Provider website

    All 4 CASPs whose home state is Greece

    Other providers whose home state is Greece

    Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.

    Back to the full register