Register / Investment FirmsIFs / WHITETIP INVESTMENTS AEPEY

Authorised · since 27 Oct 2016

WHITETIP INVESTMENTS AEPEY

GreeceLEI 549300KQA84140S15P29

Authorised · since 27 Oct 2016

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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.
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Authorisation

Legal nameWHITETIP INVESTMENTS AEPEY
Home member stateGreece
Competent authorityHellenic Capital Market Commission (HCMC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised27 Oct 2016
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office14, SOLONOS STR., 106 73 ATHENS GREECE, Greece

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Portfolio Management
Investment advice
Safekeeping and administration
Advice on capital structure
Foreign exchange services
Investment services regarding certain financial instruments
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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