Financial license in Greece

LICENSING IN GREECE

Greece features a wide range of business opportunities and less stringent control among the European Union member states. In addition, even non-residents can open a company here. Yet, the precondition is that the owner has a business plan, and the funds are received legally.

Businessmen planning to engage in financial activities must first contact the Hellenic Capital Market Commission or the Bank of Greece to obtain a license.

LICENSE CONDITIONS

It is necessary to prove the efficiency of the business model and the reliability of the applicants to obtain a financial license, which requires :

start-up capital in the amount established by law (the amount of capital depends on the type of financial license);
own or rented office space;
availability of local management staff (management structure depends on the type of financial license);
appropriate education and documented professional experience of the management and shareholders.

The applicant must submit to the regulatory body:

a business plan;
documents identifying shareholders;
description of the management and control mechanisms;
procedures ensuring the security of customer data and combating money laundering;
receipt of payment of state duty;
additional documents (if necessary).

Should you desire to operate in other European countries, it will be required to undergo additional passportization.

COREDO experts will help you save time and effort, and take care of bureaucratic formalities so that you avoid refusal and obtain a license as soon as possible. We will provide professional advice, answer questions, help collect documents and accompany you at all stages of licensing.

With our help, you will become part of a European business and gain access to the financial services market.

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OBTAINING A FINANCIAL LICENSE IN GREECE

LICENSING IN GREECE

LICENSE CONDITIONS