eumicaESMA data

CAPITAL WALLET SACAPITAL WALLET GREECE S.A.

CAPITAL WALLET SA: MiCA CASP authorisation

Current: HCMC, Greece, since 22 Jul 2026

CAPITAL WALLET SA holds a current MiCA authorisation from the Hellenic Capital Market Commission (HCMC) in Greece, dated 22 July 2026.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

CAPITAL WALLET SA register record

Legal name
CAPITAL WALLET GREECE S.A.
Commercial names
CAPITAL WALLET SA, CAPITAL WALLET, CAPITAL WALLET GREECE
LEI
Not listed by ESMA
Competent authority
HCMCHellenic Capital Market Commission (HCMC)
Home state
Greece
Authorised
Status
Current, no end date
Website
capitalwallet.com
Registered address
580, Vouliagmenis ave., 16452, Argiroupoli, Greece

6 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is broader than the register median.

  • CustodyAuthorised
  • Trading platformNot held
  • Exchange crypto/fiatAuthorised
  • Exchange crypto/cryptoAuthorised
  • Execution of ordersAuthorised
  • PlacingNot held
  • Reception and transmissionAuthorised
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesAuthorised

May operate in 6 of 30 states

Art. 65

Greece as home state plus five host states notified under Article 65, fewer than the median of 9 host states.

  1. Austria, not passported
  2. Belgium, not passported
  3. Bulgaria, not passported
  4. Croatia, not passported
  5. Cyprus, passported
  6. Czechia, not passported
  7. Denmark, not passported
  8. Estonia, not passported
  9. Finland, not passported
  10. France, passported
  11. Germany, passported
  12. Greece, home state
  13. Hungary, not passported
  14. Iceland, not passported
  15. Ireland, not passported
  16. Italy, passported
  17. Latvia, not passported
  18. Liechtenstein, not passported
  19. Lithuania, not passported
  20. Luxembourg, not passported
  21. Malta, not passported
  22. Netherlands, not passported
  23. Norway, not passported
  24. Poland, not passported
  25. Portugal, not passported
  26. Romania, not passported
  27. Slovakia, not passported
  28. Slovenia, not passported
  29. Spain, passported
  30. Sweden, not passported
  • Home GR
  • Passported 5
  • Not notified 24

CAPITAL WALLET SA in the register

ESMA’s entry for CAPITAL WALLET GREECE S.A. covers six of the ten MiCA services: custody and administration of crypto-assets (a), exchanging crypto-assets for funds (c), exchanging crypto-assets for other crypto-assets (d), executing orders for clients (e), receiving and transmitting orders (g) and transfer services (j).

CAPITAL WALLET GREECE S.A. notified five host states under Article 65 (Cyprus, Germany, Spain, France and Italy). Clients in those states and in Greece may use the services above through this entity.

One of the 4 current entities in Greece was authorised before it. No other current entity there holds exactly the same service letters.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in Greece, or see the licensed consumer exchanges we track.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by HCMC

    CAPITAL WALLET GREECE S.A. entered the MiCA register in Greece.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.