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CASP
CAPITAL WALLET GREECE S.A.
🇬🇷 Greece · Hellenic Capital Market Commission (HCMC)
Approximate location (city level) · geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇬🇷 Greece
Competent authority
Hellenic Capital Market Commission (HCMC)
Data source
ESMA
MiCA services
ACDEGJ
Passporting rights
Authorised to passport into 6 host member states beyond its home state (Greece).
Home state Can operate Not passported
🇨🇾 Cyprus🇩🇪 Germany🇪🇸 Spain🇫🇷 France🇬🇷 Greece🇮🇹 Italy
Legal identity
Legal name
CAPITAL WALLET GREECE ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Other / previous names
CAPITAL WALLET SA (Trading Or Operating Name)
Legal form
Ανώνυμη Εταιρία W2NK
Category
General
Registry status
Incorporated
6 Mar 2023
Address
Registered legal address
LEOF.VOULIAGMENIS 580
16452 ARGYROUPOLI
Greece
16452 ARGYROUPOLI
Greece
Legal identifiers
LEI
213800VHQNZ72RU8CW51 ◆ validated
Business register No.
169240107000
Registration authority
RA000685 · https://www.businessregistry.gr
S&P Global ID
1998793899
LEI registration record
First registered
30 Apr 2026
Last updated
30 Apr 2026
Registration status
Issued
Next renewal
30 Apr 2027
Data corroboration
Fully Corroborated
Managing LOU
213800WAVVOPS85N2205
Website
www.capitalwallet.com/eu
Register provenance
ESMA · live
first seen 17 Oct 2026
last seen 20 Oct 2026
last seen 20 Oct 2026
History
17 Oct 2026
CASP Entity Added