Associated banks

 INVESTOR’S GUIDE

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Useful links about MIFID (Markets in financial Instruments Directive)

and National Financial Regulation

European Commission

http://ec.europa.eu/internal_market/securities/isd/mifid_en.htm

Hellenic Capital Market Commission

http://www.hcmc.gr/

DOWNLOADMIFID Regulation 

Business Accounts

Open an Account

Individual Accounts

A. Greek citizens

1. Proof of Identity and Proof of birth

Only one validated copy of the following: National ID

                                                                   Passport (must be valid)

                                                                    Military ID

2. Tax Statement (must not be older than 12 months)

3. Proof of address: only one of the following: a) utility bill (electricity, water, phone bill) and payroll checked by the Public Tax Office

4. Proof of employment: a) employer acknowledgement, b) last payroll copy, c) professional ID, d) Insurance Union acknowledgment

5. Proof of Bank Account holding

B. European Union citizens

1. Proof of Identity and Proof of birth

Only a valid copy of Passport or National ID plus the (2) and (3) above.

C. Non European Union citizens

1. A copy of Residency Permission to Greece or a valid Passport plus the (2) and the (3) above.

Feel free to contact with us for more information and instructions for the cost-free documents mailing.

We offer to our selective clients state of the art trading platforms to execute either directly or via phone all transactions needed. For our Greek clients we offer global transactions through a local phone number. For our international clients we offer superior service at relative low cost.

Our professional and certified people from the Greek Authorities are always available to fulfil and answer all possible questions regarding trading in Greece or internationally.