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CASP Tracker
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CAPITAL WALLET GREECE S.A.
CAPITAL WALLET GREECE S.A.
CASP
โข
Greece
Authorised under MiCAR
Competent authority:
HCMC - Greece
๐ฌ๐ท
Register snapshot:
24 September 2026
Last data update:
29 September 2026
Website:
capitalwallet.com
LEI:
Not provided in the ESMA source
View official ESMA source
Regulatory record
Legal name
CAPITAL WALLET GREECE S.A.
Country
๐ฌ๐ท
Greece
Competent authority
HCMC - Greece
๐ฌ๐ท
Website
capitalwallet.com
Service permissions
Authorised to provide the following services under MiCAR:
Custody
Exchange for funds
Exchange for crypto-assets
Execution
Reception and transmission of orders
Transfer services
Change history
29 September 2026
CAPITAL WALLET GREECE S.A. first observed
24 September 2026
Current ESMA snapshot