Cyprus Securities and Exchange Commission | Hellenic Bank (Investments)
Hellenic Bank (Investments)
Home The CommissionThe Commission Public InformationPublic Information Regulated EntitiesRegulated Entities Regulatory FrameworkRegulatory Framework Investor ProtectionInvestor Protection Trusts RegistryTrusts Registry
Contact us  |  Links  |   EL / EN |
Hellenic Bank (Investments)
Search:
all | a | b | c | d | e | f | g | h | i | j | k | l | m | n | o | p | q | r | s | t | u | v | w | x | y | z
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
Approved Domains:
www.hbi.hellenicbank.com; www.hellenicbank.com
Other Information:
Company which renounced its CIF authorisation.

Investment Services

Explanations: 1234567891011
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

Explanations: 1234567891011
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
Πιστοποιημένος εργοδότης
Great Place to work
THE COMMISSION
About us
Structure
Transactions Notification System
Privacy Notice
Contact us
PUBLIC INFORMATION
Board Decisions
Announcements
Policy Statements
Circulars
Practical Guides
Consultation Papers
Certifications and Seminars
Court Decisions
Statistical Publications
Administrative Sanctions
Seminars & Lectures
Digital Signature/Submission
Conferences
REGULATED ENTITIES
Investment Firms
Crypto Asset Services Providers (CASP)
AIF Management Companies
Regulated Markets
ASP
AIF
UCITS & Management Companies
Issuers
Risk Based Supervision Framework
Multilateral Trading Facilities ( MTF)
AIFM & MANCO
Crowdfunding Service Providers (CSP)
Focus Area
Innovation Hub
Payable Fees
REGULATORY FRAMEWORK
PEPPs
Services and Markets
Collective Investment and Managers
Issuers and Securities
Market Abuse
Benchmarks
Prevention of Money Laundering and Financi...
PRIIPs
Sanctions/Restrictive Measures
CySEC Law
ΕΛΛΗΝΙΚΑ Contact usInvestor ProtectionLinksPrivacy NoticeRSS ServiceTerms & ConditionsThe Commission
© Copyright, All Rights Reserved.