terminal / r / gr-mica

MiCA CASP / Greece

MiCA · Law 5193/2025 · supervised by Hellenic Capital Market Commission (HCMC) · GR Greece

CapitalEUR 50,000–150,000 source

Granted activities

by client type

ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.

Provide custody and administration of crypto-assets on behalf of clients Full Full Full Full None

Operate a trading platform for crypto-assets Full Full Full Full None

Exchange crypto-assets for funds Full Full Full Full None

Exchange crypto-assets for other crypto-assets Full Full Full Full None

Execute orders for crypto-assets on behalf of clients Full Full Full Full None

Place crypto-assets Full Full Full Full None

Receive and transmit orders for crypto-assets on behalf of clients Full Full Full Full None

Provide advice on crypto-assets Full Full Full Full None

Provide portfolio management on crypto-assets Full Full Full Full None

Provide transfer services for crypto-assets on behalf of clients Full Full Full Full None

Requirements

Minimum capitalEUR 50,000–150,000 source

Passporting reach

freedom-of-services · notification

DE FR NL IE LT LU MT BE ES IT PL SE DK EE CY AT BG HR CZ FI HU LV PT RO SK SI IS LI NO

New · what this means for your product

Product obligations

5 duties · 4 sourced · 1 missing

Disclosure

Warn clients of the risks of crypto-asset transactions.

In productRisk warnings in the order and onboarding flows, with white-paper links where the service needs them.

MiCA Art. 66(3)

Crypto-asset service providers shall warn clients of the risks associated with transactions in crypto-assets.

EUR-Lex ↗ · retrieved 2026-10-06

KYC

Identify the customer and verify identity from a reliable, independent source.

In productAn identity-verification step before the account can transact, with a vendor and stored evidence.

Dir. (EU) 2015/849 Art. 13(1)(a)

identifying the customer and verifying the customer's identity on the basis of documents, data or information obtained from a reliable and independent source;

EUR-Lex ↗ · retrieved 2026-10-06

Suitability

Assess whether advice or portfolio management is suitable for the client.

In productA questionnaire and a stored suitability record before any advice or managed portfolio is offered.

MiCA Art. 81(1)

Crypto-asset service providers providing advice on crypto-assets or providing portfolio management of crypto-assets shall assess whether the crypto-asset services or crypto-assets are suitable for their clients or prospective clients, taking into consideration their knowledge and experience in investing in crypto-assets, their investment objectives, including risk tolerance, and their financial situation including their ability to bear losses.

EUR-Lex ↗ · retrieved 2026-10-06

Travel Rule

Send originator information with every crypto-asset transfer.

In productTransfer messaging that carries originator data to the counterparty provider, plus a vendor or protocol integration.

Reg. (EU) 2023/1113 Art. 14

The crypto-asset service provider of the originator shall ensure that transfers of crypto-assets are accompanied by the following information on the originator:

EUR-Lex ↗ · retrieved 2026-10-06

Tax · DAC8

Collect tax-residence data and report client transactions to the tax authority.

In productTax-residence capture at onboarding and a reporting export, kept as audit evidence.

Dir. (EU) 2023/2226 (DAC8)

Quote not captured yet

These 5 duties become product work: flows, vendor setup, tests and audit evidence.Have them implemented →

Excerpts shortened · not legal advice

Holders

No company holds this regime.

Products unlocked

Stablecoin custody30 marketsconsumer · sme · corporate · regulated-fi

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 10 activities granted

B2BSME +1 · 10 activities granted

B2B2BREG. FI · 10 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in greece

COVERED

Greece10

Crypto advice

own licenceconsumer · SME · corporate · regulated FIhypothetical

Crypto custody admin

own licenceconsumer · SME · corporate · regulated FIhypothetical

Crypto exchange for crypto

own licenceconsumer · SME · corporate · regulated FIhypothetical

Crypto exchange for funds

own licenceconsumer · SME · corporate · regulated FIhypothetical

Crypto execution of orders

own licenceconsumer · SME · corporate · regulated FIhypothetical

Crypto placing

own licenceconsumer · SME · corporate · regulated FIhypothetical

Crypto portfolio management

own licenceconsumer · SME · corporate · regulated FIhypothetical

Crypto reception transmission orders

own licenceconsumer · SME · corporate · regulated FIhypothetical

Crypto trading platform

own licenceconsumer · SME · corporate · regulated FIhypothetical

Crypto transfer services

own licenceconsumer · SME · corporate · regulated FIhypothetical

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Passported reach (29 further jurisdictions)

Where this licence can passport to. No holder in this corpus is registered in any of them, so every row here is what the licence would permit if held, never proof that it is.

COVERED

Germany10

Crypto advice