Greece Neobank / Crypto Banking — Compliant Development
Launch a neobank / crypto banking in Greece with compliance controls mapped to HCMC and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Greece · Neobank / Crypto Banking
Greece supervises crypto-asset service providers under MiCA through Hellenic Capital Market Commission (HCMC). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Greece |
|---|---|
| Regulator | HCMC |
| Product | Neobank / Crypto Banking |
Software
Built-in compliance controls
- Fiat + crypto unified ledger and user onboarding
- Card issuance integration points and spend controls
- Savings, yield, and transfer modules with compliance gates
- Core banking API adapters and reconciliation
- Customer support, disputes, and regulatory reporting tooling
- Integrated banking features with crypto services
- Compliance frameworks for customer onboarding
- Risk assessment tools for financial transactions
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What is a crypto neobank?
- A crypto neobank offers banking services integrated with cryptocurrency functionalities.
- Is HCMC authorization required for crypto banking?
- Yes, crypto banks must obtain CASP authorization from HCMC.
- What compliance controls are needed for a crypto neobank?
- KYC/AML compliance and secure transaction monitoring are necessary.