Register / Greece

Live · Synced 12 Aug 2026

Regulated institutions in Greece

Live · 18 institutions · 12 Aug 2026

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

18
entities
0
last 90 days
License
AGREED PAYMENTS PAYMENT INSTITUTION S.A.PI23 Oct 2023Bank of Greece
COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A.EMI9 Jul 2020Bank of Greece
DELIVERY HERO PAYMENTS SINGLE MEMBER S.A. - PAYMENT INSTITUTIONPI7 Feb 2022Bank of Greece
DIRECT PAY S.A. - PAYMENT INSTITUTIONPI23 Jul 2018Bank of Greece
EURONET MERCHANT SERVICES PAYMENT INSTITUTION SINGLE MEMBER S.A.PI18 Feb 2022Bank of Greece
EVERYPAY PAYMENT SERVICES SINGLE MEMBER S.A.EMI26 Jul 2024Bank of Greece
INTEL EXPRESS PAYMENT INSTITUTION S.A.PI23 Jul 2018Bank of Greece
ITBS FINANCE SINGLE MEMBER P.C.AISP4 Aug 2021Bank of Greece
NBG PAY PAYMENT INSTITUTION S.A.PI2 Nov 2022Bank of Greece
NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.PI3 Sep 2018Bank of Greece
NEXI ELLAS IDRYMA PLIROMON A.E.PI31 Mar 2022Bank of Greece
OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE MEMBER S.A.EMI21 Mar 2024Bank of Greece
PLAG N PAY PAYMENT INSTITUTION S.A.PI14 Jul 2022Bank of Greece
PRINTEC PAYMENTS - PAYMENT INSTITUTION SINGLE MEMBER S.A.PI19 Jun 2025Bank of Greece
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
WORLDBRIDGE - PAYMENT INSTITUTION S.A.PI23 Jul 2018Bank of Greece
WORLDLINE GREECE PAYMENT INSTITUTION SINGLE MEMBER S.A.PI13 Mar 2020Bank of Greece
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Source: ESMA Interim MiCA Register · 27 NCA registersSynced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.