Greece OTC Trading Desk — Compliant Development
Launch a otc trading desk in Greece with compliance controls mapped to HCMC and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Greece · OTC Trading Desk
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 | OTC Trading Desk |
Software
Built-in compliance controls
- RFQ, quote, and block-trade workflows with approval chains
- Counterparty KYC and credit/limit management
- Settlement tracking and nostro/vostro reconciliation
- Trade blotter exports for compliance and finance
- Integration with liquidity providers and custodians
- Direct client onboarding processes with KYC checks
- Transaction monitoring for large trades
- Secure communication channels for trade negotiations
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 an OTC trading desk?
- An OTC trading desk facilitates the buying and selling of cryptocurrencies directly between parties.
- Are OTC desks subject to MiCA regulations?
- Yes, OTC desks must comply with MiCA and obtain CASP authorization.
- What compliance features should an OTC trading desk have?
- KYC/AML checks and transaction monitoring are critical for compliance.