What are the legal regulations for cryptocurrency trading in Greece?

3 answers

• ABHIJEET SHAHMar 11, 2022 · 3 years ago
  In Greece, cryptocurrency trading is legal and regulated. Individuals and businesses are allowed to engage in cryptocurrency trading, but they must comply with certain regulations. The Greek government has not imposed any specific restrictions on cryptocurrency trading, but individuals and businesses are required to follow the general financial regulations, such as anti-money laundering (AML) and know your customer (KYC) requirements. Additionally, businesses that offer cryptocurrency trading services may need to obtain licenses or permits from the relevant authorities. It is important to consult with legal experts or regulatory bodies to ensure compliance with all the necessary regulations.
  700

  350
• Dodd WilhelmsenFeb 12, 2023 · 2 years ago
  Cryptocurrency trading in Greece is subject to legal regulations. Individuals and businesses can participate in cryptocurrency trading, but they must adhere to certain rules. These rules include compliance with anti-money laundering and know your customer requirements. While there are no specific licenses or permits required for cryptocurrency trading in Greece, businesses that offer cryptocurrency trading services may need to register with the Hellenic Capital Market Commission. It is advisable to seek legal advice to ensure compliance with all the applicable regulations.
  579

  193
• Adesh MOct 17, 2021 · 4 years ago
  As an expert in cryptocurrency trading, I can confirm that Greece has a favorable legal environment for cryptocurrency trading. Individuals and businesses are allowed to engage in cryptocurrency trading without any specific restrictions. However, it is important to comply with general financial regulations, such as AML and KYC requirements. While there are no specific licenses or permits required for cryptocurrency trading in Greece, businesses that offer cryptocurrency trading services should ensure compliance with all the relevant regulations. If you are considering cryptocurrency trading in Greece, it is recommended to consult with legal experts to understand the specific requirements and ensure compliance.
  719

  180