Authorised · since 17 Dec 1999

OPTIMA BANK

GreeceLEI not registered

Authorised · since 17 Dec 1999

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Authorisation

Legal nameOPTIMA BANK
Home member stateGreece
Competent authorityBank of GreeceView regulator →
LicenseInvestment firm · MiFID II Article 5
Authorisation date17 Dec 1999
EnforcementNone on record

Authorised services

Dealing on own account
Execution of orders
Foreign exchange services
Granting credits or loans
Investment advice
Investment services regarding certain financial instruments
Placing without firm commitment
Portfolio Management
Reception and transmission of orders
Safekeeping and administration
Services related to underwriting
Underwriting or placing on firm commitment
Source: ESMA Registers · Last synced 16 Aug 2026Synced 12 Aug 2026