Greece Crypto Payments — Compliant Development
Launch a crypto payments in Greece with compliance controls mapped to HCMC and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Greece · Crypto Payments
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 | Crypto Payments |
Software
Built-in compliance controls
- Merchant invoicing, QR, and payment link generation
- Chain confirmation monitoring and webhook notifications
- Fiat settlement options and FX conversion hooks
- Merchant KYC tiers and transaction limits
- Chargeback/dispute workflows and reconciliation dashboards
- Integration with multiple cryptocurrencies for payments
- Real-time fraud detection systems
- User-friendly interfaces for transaction tracking
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 payment gateway?
- A crypto payment gateway enables businesses to accept cryptocurrency payments.
- Do crypto payment gateways need HCMC authorization?
- Yes, they require CASP authorization under MiCA.
- What compliance measures are necessary for crypto payments?
- Implementing KYC/AML procedures and transaction monitoring is essential.