Greece Compliance Report

Regulatory Overview

Regulatory Status

Some rules exist but significant gaps; draft legislation or limited guidance

Primary Legislation

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Travel Rule

Not adopted

Tax Reporting

**For Individuals (Non-Professional/Sporadic):**. If an individual buys and sells cryptocurrency occasionally, not as a business activity, the gains are generally **not explicitly subject to capital gains tax** under the current framework, as crypto is not listed under the specific types of assets (e.g., shares, securities) that attract capital gains tax (which is 15% for transfers of securities and shares).. **Important Caveat:** This interpretation can be complex. If the activity is deemed regular, organized, or substantial enough to constitute a "business activity," the individual would be considered a professional trader and subject to income tax (see below). The distinction between "sporadic" and "business activity" is crucial and often determined on a case-by-case basis by tax authorities.. **For Businesses and Professional Traders (Individuals or Entities):**. If an individual or a company engages in crypto trading as a regular business activity (e.g., frequent buying/selling with a profit motive, mining, staking, providing crypto services), then any profits derived are considered **business income**.

Key Facts

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