G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A.
1 of 58 authorised MiFID investment firms in Greece
- 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.
Also appears in
- G.A. PERVANAS SECURITIES AND INVESTMENT SERVICES COMPANY S.A. MiFID II — Investment Firm (Passporting)
Regulatory Q&As
Browse MiFID II Q&As — Investor Protection → Official ESMA interpretations
Browse MiFID II Q&As — Secondary Markets → Official ESMA interpretations
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