Home member state

Greece

Competent authority

Hellenic Capital Market Commission (HCMC)

LEI

213800RTIU9M8KW52I52

Office type

Head office

Head office address

7-9, Sophocleous Str. Athens 105 59 Greece

Authorisation date

30 July 2008

Authorised services

Reception and transmission of orders active

Execution of orders active

Portfolio Management active

Investment advice active

Placing without firm commitment active

Safekeeping and administration active

Granting credits or loans active

Advice on capital structure active

Foreign exchange services active

Research and financial analysis active

Services related to underwriting active

Investment services regarding certain financial instruments active

Sanctions

Administrative sanction and measure 12 October 2015

Issued by: Hellenic Capital Market Commission (HCMC)

Πρόστιμο ύψους 5.000 ευρώ στην εταιρεία Γ. Α. ΠΕΡΒΑΝΑΣ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΑΕΠΕΥ για παραβάσεις διατάξεων των νόμων 3606/2007 και 3340/2005 καθώς και της απόφασης 2/452/1.11.2007 του Διοικητικού Συμβουλίου της Επιτροπής Κεφαλαιαγοράς

Data sourced from the ESMA MiFID investment firms register, updated weekly.