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Greece
Explore Greece's Crypto-Asset Reporting Framework details, which outline important reporting requirements, due diligence deadlines, and penalties for non-compliance, effective from January 2026.
Take the Next Step on CARF Compliance
Based on OECD guidance and country-level implementation. Last updated May 2026.
GreeceEurope ⋅ OECD Member ⋅ Draft Legislation Published
new account self-certification collection start on
1 January 2026
first reportable year
2026
FIRST filing DEADLINE
TBD
REGISTRATION DEADLINE
31 December 2026
Jurisdiction Overview
Reporting Scope
Reportable Customer Population
☑ Domestic Resident
☑ Non-Resident
Due Diligence Standards
Self-Cert Collection - New Accounts
1 January 2026
Self-Cert Collection - Pre-existing Accounts
Must be collected by 1 January 2027
Record Retention Period
5 years
Penalty Framework
- €100 per transaction for late submission of information
- €300 per transaction for failing to submit or submitting incomplete/inaccurate information
- €1,000 per transaction for failing to respond to a request from the Tax Administration for information or corrections
- €2,500 for failing to cooperate during an audit or failing to comply with due diligence and reporting rules
- €5,000 for non-compliance with reporting obligations (per transaction) discovered following an audit (€500,000 maximum)
Effortless CARF Compliance
Questions around jurisdiction-specific CARF compliance?
Service providers who are likely in scope of the CARF reporting requirements are invited to get in touch with Taxbit for further information.
Our team of compliance experts can help walk through your jurisdiction-specific reporting requirements and best practices for operational readiness.
Jurisdiction Selector
See how CARF implementation varies across jurisdictions
Disclaimer: Please note that this webpage is provided for informational purposes only. While Taxbit will update this site periodically, certain information may no longer be accurate or current at the moment of viewing.