Register / Account Information Service ProvidersAISPs / ITBS FINANCE SINGLE MEMBER P.C.

Registered · since 4 Aug 2021

ITBS FINANCE SINGLE MEMBER P.C.

GreeceNat. ID 801466383

Registered · since 4 Aug 2021

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameITBS FINANCE SINGLE MEMBER P.C.
Trading nameITBS FINANCE SMPC
Home member stateGreece
Competent authorityBank of GreeceView regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered4 Aug 2021· Register ID 801466383
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office28, ALEXANDROU PANAGOULI Ave., Greece

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 29 EU host member states
GR · HOMEATBEBGCYCZDEDKEEESFIFRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 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.