XregOS · MiCA
Compliance OS · MiCA
✓ Authorized CASP · ESMA MiCA register

CAPITAL WALLET GREECE S.A.

CAPITAL WALLET GREECE S.A. is listed as an authorized crypto-asset service provider (CASP) under MiCA in the ESMA register.

Home member stateGR
Competent authority (NCA)Hellenic Capital Market Commission (HCMC)
Authorized since22/07/2026
LEI213800VHQNZ72RU8CW51

Authorized services (ramp slice)

Shown: the services XregOS maps (MiCA Annex I a/c/j). The full service list is in the ESMA register entry.

Doing CDD on CAPITAL WALLET GREECE S.A.? Check it against the register — authorization, non-compliant flags — and screen sanctions live:

Verify a counterparty →