Greece Custodial Wallet — Compliant Development
Launch a custodial wallet in Greece with compliance controls mapped to HCMC and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Greece · Custodial Wallet
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 | Custodial Wallet |
Software
Built-in compliance controls
- Custodial key management with HSM or secure enclave options
- Multi-chain deposits, withdrawals, and balance reconciliation
- Transaction monitoring and velocity limits
- Account recovery flows with identity re-verification
- Compliance reporting and user activity audit trails
- User identity verification processes
- Transaction history tracking for compliance
- Secure storage solutions for digital assets
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 custodial wallet?
- A custodial wallet is a wallet where a third party holds the private keys on behalf of the user.
- What compliance measures are needed for a custodial wallet?
- You need to implement KYC/AML procedures and ensure transaction monitoring.
- Is HCMC authorization required for custodial wallets?
- Yes, custodial wallets require CASP authorization from HCMC.