Cyprus Securities and Exchange Commission | Hellenic Bank (Investments)
Hellenic Bank (Investments)
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Hellenic Bank (Investments)
Address: Kyriakou Matsi Ave 31, 2nd Floor, P.O.Box 24747, CY-1394 Nicosia
Licence Number: 004/03 (Voluntary Renunciation) (Voluntary Renunciation)
Licence Date: 12/05/2003
Date of Termination: 15/03/2017
Company Registration Number: 28554 (Registration Date: )
Telephone: +357 22 500 100
Fax: +357 22 500 110
E-Mail: c.phylactou@hellenicbank.com
Other Information:
Company which renounced its CIF authorisation.

Approved Domains

www.hbi.hellenicbank.com; www.hellenicbank.com

Investment Services

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Reception and transmission of orders in relation to one or more financial instruments: 1,2,3,4
Execution of orders on behalf of clients: 1,2,3
Portfolio management. : 1,2,3
Provision of investment advice: 1,2,3
Underwriting of financial instruments and/or placing of financial instruments on a firm commitment basis: 1,2,3
Placing of financial instruments without a firm commitment basis: 1,2,3

Ancillary Services

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Safekeeping and administration of financial instruments, including custodianship and related services: 1,2,3
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction: : 1,2,3
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings: :
Foreign exchange services where these are connected to the provision of investment services: :
Services related to underwriting:

Cross Border Services to Member States

Provision of Services to Countries Outside EU

CIFs may provide their services to countries outside the EU provided that they comply with the regulatory regime of the third country.

Andorra Anguilla Armenia Aruba Australia Azerbaijan Bahamas Bahrain Barbados Belarus Belize Bermuda Bhutan Bonaire Bosnia & Herzegovina Botswana Brazil British Indian Ocean Territory Brunei Burkina Faso Cameroon Canary Islands Cape Verde Cayman Islands Central African Republic Chad Channel Islands Chile China Christmas Island Colombia Comoros Cook Islands Costa Rica Curacao East Timor Egypt El Salvador Falkland Islands Faroe Islands French Guiana French Polynesia French Southern Territoty Gambia Georgia Ghana Gibraltar Greenland Grenada Guadeloupe Guam GuyanaHong KongIndiaIsle of Man Israel Jordan Kazakhstan Kiribati Lebanon Lesotho Macau Madagascar Malawi Malaysia Maldives Martinique Mauritania Mauritius Mayotte Mexico Micronesia (Federated States of) Moldova Monaco Montenegro Montserrat Morocco Netherland Antilles Nevis New Zealand Niger Nigeria Oman Palau Island Paraguay Peru Philippines Qatar Republic of Korea (South) Russian Federation Rwanda St Lucia St Vincent & Grenadines Samoa San Marino Sao Tome & Principle Saudi Arabia Serbia Sierra Leone Singapore Solomon Islands South Africa Sri Lanka Switzerland Taiwan The former Yugoslav Republic of Makedonia Togo Tonga Trinidad & Tobago Tunisia Turkmenistan Tuvalu Seychelles Ukraine United Arab Emirates Uruguay Uzbekistan Vanuatu Vatican City State Venezuela (Bolivarian Republic of) Vietnam St Kitts-Nevis St Pierre & Miquelon