Greece Non-Custodial Wallet — Compliant Development
Launch a non-custodial wallet in Greece with compliance controls mapped to HCMC and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Greece · Non-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 | Non-Custodial Wallet |
Software
Built-in compliance controls
- Self-custody key generation and secure backup flows
- WalletConnect / chain signing with transaction simulation
- Optional KYC-gated features for regulated on-ramps
- Phishing protection and address allowlisting
- Privacy-preserving analytics for product ops (not user PII)
- Decentralized user authentication mechanisms
- Compliance reporting tools for user transactions
- Education materials for users on security best practices
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 non-custodial wallet?
- A non-custodial wallet allows users to control their private keys without third-party intervention.
- Do non-custodial wallets require HCMC authorization?
- Yes, they still need to comply with MiCA and obtain CASP authorization.
- What are the compliance requirements for non-custodial wallets?
- KYC/AML measures and transaction monitoring are essential.