Register / Greece

Live · Synced 29 Sep 2026

Regulated institutions in Greece

Live · 105 institutions · 29 Sep 2026

105 regulated financial institutions with their home member state in Greece — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

105
entities
4
last 90 days
Authorisation
A. SARRIS INVESTMENT SERVICES S.A.INV FIRM16 May 2008HCMC
AEGEAN BALTICINV FIRM2 Jul 2010Bank of Greece
Aegean Baltic Bank S.A.BANK23 Mar 2016Bank of Greece
AGREED PAYMENTS PAYMENT INSTITUTION S.A.PI23 Oct 2023Bank of Greece
ALPHA BANKINV FIRM2 Nov 1925Bank of Greece
Alpha Bank S.A.BANK16 Apr 2021European Central Bank
ALPHA FINANCE INVESTMENT SERVICES SINGLE MEMBER S.A.INV FIRM23 May 2008HCMC
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.INV FIRM19 Mar 2021HCMC
ARDU PRIME S.A.WITHDRAWNINV FIRM30 Jul 2008HCMC
ASSET WISE CAPITAL MANAGEMENT S.A.INV FIRM17 Mar 2014HCMC
ATTICA ΒΑΝΚ S.A.INV FIRM4 Feb 1925Bank of Greece
AXON SECURITIES S.A.INV FIRM10 Jul 2008HCMC
BANK OF KARDITSAINV FIRM3 Apr 1994Bank of Greece
Bank Saderat IranTC BRANCH29 Mar 2017Bank of Greece
BCASH SOCIETE ANONYMECASP30 Jun 2026HCMC
BETA SECURITIES S.A.INV FIRM5 Jun 2008HCMC
BLOCKMAZE GREECE INVESTMENT SERVICES SINGLE MEMBER SOCIETE ANONYMEINV FIRM17 Feb 2010HCMC
CAPITAL SECURITIES S.A.WITHDRAWNINV FIRM23 May 2008HCMC
CAPITAL WALLET GREECE S.A.CASP22 Jul 2026HCMC
CFS SECURITIES & INVESTMENT SERVICES S.A.WITHDRAWNINV FIRM1 Jul 2008HCMC
CHANIA BANKINV FIRM2 Apr 1995Bank of Greece
Cooperative Bank of Chania Cooperative of Limited LiabilitiesBANK28 Aug 2014Bank of Greece
Cooperative Bank of Karditsa Coop. L.L.BANK31 May 2018Bank of Greece
Cooperative Bank of Thessaly Coop. L.L.BANK31 May 2018Bank of Greece
CREDIABANK S.A.BANK2 Dec 2013Bank of Greece
CYCLOS SECURITIES S.A.INV FIRM16 May 2008HCMC
DELIVERY HERO PAYMENTS SINGLE MEMBER S.A. - PAYMENT INSTITUTIONPI7 Feb 2022Bank of Greece
DIRECT PAY S.A. - PAYMENT INSTITUTIONPI23 Jul 2018Bank of Greece
DXA CAPITAL INVESTMENT SERVICES SINGLE MEMBER S.A.INV FIRM5 Oct 2023HCMC
DYNAMIC INVESTMENT SERVICES S.A.INV FIRM18 Apr 2008HCMC
EDEKT ASSET MANAGEMENT S.AINV FIRM30 Jul 2008HCMC
ELECTRONIC SECONDARY SECURITIES MARKETVENUE28 Apr 2009HCMC
EPIC INVESTMENT SERVICES AEPEYINV FIRM5 May 2008HCMC
Epirus Bank SABANK23 Apr 2019Bank of Greece
EUROBANK EQUITIES INVESTMENT FIRM S.A.INV FIRM13 Jun 2008HCMC
EUROBANK ERGASIAS BANKINV FIRM1 Feb 1924Bank of Greece
EUROBANK S.A.BANK23 Mar 2020European Central Bank
EUROCORP FINANCE S.A.WITHDRAWNINV FIRM24 Jul 2008HCMC
EUROCORP INVESTMENT SERVICES S.A.INV FIRM17 Jul 2008HCMC
EURONET MERCHANT SERVICES PAYMENT INSTITUTION SINGLE MEMBER S.A.PI18 Feb 2022Bank of Greece
Euronext Athens Holding SA (Cash Market)VENUE · DRSP1 Nov 2007HCMC
EUROTRUST INVESTMENT SERVICES S.A.INV FIRM16 May 2008HCMC
EUROXX SECURITIES S.A.INV FIRM10 Jul 2008HCMC
EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A.EMI26 Jul 2024Bank of Greece
FAST FINANCE S.A.INV FIRM26 Oct 2011HCMC
G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.INV FIRM30 Jul 2008HCMC
GTX EU INVESTMENT SERVICES S.A.INV FIRM2 Dec 2021HCMC
HELLASFIN INVESTMENT SERVICES S.A.INV FIRM17 Jul 2008HCMC
HELLENIC AMERICAN SECURITIES S.A.INV FIRM10 Jul 2008HCMC
HELLENIC VALUE INVESTMENT SERVICES S.A.WITHDRAWNINV FIRM28 Jun 2019HCMC
HENEXVENUE4 Mar 2020HCMC
INDEX SECURITIES S.A.WITHDRAWNINV FIRM16 May 2008HCMC
INFINITY ASSET MANAGEMENT INVESTMENT SERVICES S.A.INV FIRM5 Jun 2025HCMC
INTEL EXPRESS PAYMENT INSTITUTION S.A.PI23 Jul 2018Bank of Greece
ITBS FINANCE SINGLE MEMBER P.C.AISP4 Aug 2021Bank of Greece
JOHN CHR. MAVRIKIS SECURITIES COMPANY S.A.INV FIRM10 Jul 2008HCMC
KAPPA SECURITIES S.A.INV FIRM5 May 2008HCMC
KARAMANOF SECURITIES & INVESTMENT SERVICES S.A.INV FIRM16 May 2008HCMC
KM CUBE INVESTMENT S.A.INV FIRM24 Aug 2017HCMC
LEON DEPOLAS SECURITIES S.A.INV FIRM10 Jul 2008HCMC
MERIT SECURITIES A.E.P.E.Y.INV FIRM1 Jul 2008HCMC
N. CHRYSSOCHOIDIS STOCK BROKERAGE S.A.INV FIRM23 May 2008HCMC
NATIONAL BANK OF GREECEINV FIRM26 Jul 1928Bank of Greece
National Bank of Greece, S.A.BANK1 Jan 2000European Central Bank
NATIONAL SECURITIES SINGLE MEMBER S.A.INV FIRM17 Jul 2008HCMC
NBG PAY PAYMENT INSTITUTION S.A.PI2 Nov 2022Bank of Greece
NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.PI3 Sep 2018Bank of Greece
NCC INVESTMENT SERVICES S.A.INV FIRM22 Dec 2022HCMC
NEXI ELLAS IDRYMA PLIROMON A.E.PI31 Mar 2022Bank of Greece
NORTHERN GREECE S.A.INV FIRM17 Jul 2008HCMC
NUNTIUS BROKERAGE AND INVESTMENT SERVICES SINGLE MEMBER S.A.INV FIRM30 Jul 2008HCMC
OPTIMA BANKINV FIRM17 Dec 1999Bank of Greece
Optima bank S.A.BANK24 Dec 2013Bank of Greece
OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A.EMI21 Mar 2024Bank of Greece
PANCRETA BANKWITHDRAWNINV FIRM19 May 1994Bank of Greece
PANTELAKIS SECURITIES S.A.INV FIRM5 Jun 2008HCMC
PEGASUS SECURITIES S.A.WITHDRAWNINV FIRM30 Jul 2008HCMC
PIRAEUS BANKINV FIRM24 Jun 1916Bank of Greece
PIRAEUS BANK Société Anonyme (S.A.)CASP · BANK7 Aug 2026Bank of Greece
PIRAEUS SECURITIES S.A.INV FIRM5 Jun 2008HCMC
PLAG N PAY PAYMENT INSTITUTION S.A.PI14 Jul 2022Bank of Greece
PRELIUM INVESTMENT SERVICES S.A.WITHDRAWNINV FIRM10 Jul 2008HCMC
PRINTEC PAYMENTS - PAYMENT INSTITUTION SINGLE MEMBER S.A.PI19 Jun 2025Bank of Greece
RESET FINANCE S.A.INV FIRM16 Sep 2024HCMC
SAFE ADVISORS INVESTMENT SERVICES S.A.INV FIRM14 May 2015HCMC
SNAPPI TRAPEZA ANONYMI ETAIREIABANK28 Jun 2024European Central Bank
SOLIDUS SECURITIES INVESTMENT SERVICES FIRMINV FIRM23 May 2008HCMC
STAVROS EMM. LAVRENTAKIS SECURITIES S.A.INV FIRM10 Jul 2008HCMC
T.C. Ziraat Bankasi A.S.TC BRANCH29 Mar 2017Bank of Greece
TELEKOM PAYMENTS - ELECTRONIC MONEY SERVICES SINGLE MEMBER S.A.EMI9 Jul 2020Bank of Greece
THETIS CAPITAL S.A.INV FIRM24 Jul 2008HCMC
TORA WALLET SINGLE-MEMBER SOCIETE ANONYME FOR ELECTRONIC MONEY SERVICESEMI23 Jul 2018Bank of Greece
TRILIA NET PAYMENT INSTITUTION S.A.PI2 Dec 2021Bank of Greece
VALUE BRIDGE SINGLE MEMBER INVESTMENT SERVICES S.A.INV FIRM31 Aug 2021HCMC
VIE FINANCE A.E.P.E.Y. S.A.INV FIRM20 Jul 2017HCMC
VIGOR FINANCE INVESTMENT SERVICES S.A.INV FIRM14 Feb 2024HCMC
VIRTUO TRADE SINGLE MEMBER INVESTMENT SERVICES S.A.INV FIRM3 Dec 2025HCMC
VIVABANK SINGLE MEMBER BANKING S.A.BANK31 May 2018Bank of Greece
WEALTHYHOOD EUROPE INVESTMENT SERVICES S.A.INV FIRM27 Mar 2024HCMC
WHITETIP INVESTMENTS AEPEYINV FIRM27 Oct 2016HCMC
WORLDBRIDGE - PAYMENT INSTITUTION S.A.PI23 Jul 2018Bank of Greece
WORLDLINE GREECE PAYMENT INSTITUTION SINGLE MEMBER S.A.PI13 Mar 2020Bank of Greece
XENIOS BLOCKCHAIN GROUP S.A.CASP22 Jul 2026HCMC
ZACHARIAS G. PORTALAKIS S.A.INV FIRM1 Jul 2008HCMC
ZOTOS S.A.INV FIRM8 Apr 2011HCMC
1–15 of 105Page 1 of 7 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

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