Fintech Register

Country profile

Greece

35 active licences and registrations.

CASP
4
EMI
4
PI
13
AISP
1
Bank
13

Recently authorised

CAPITAL WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE

CASP · Hellenic Capital Market Commission (HCMC)

XBG

CASP · Hellenic Capital Market Commission (HCMC)

BCASH

CASP · Hellenic Capital Market Commission (HCMC)

PRINTEC PAYMENTS S.M.S.A.

PI · Bank of Greece

EVERYPAY M.A.E.

EMI · Bank of Greece

SNAPPI TRAPEZA ANONYMI ETAIREIA

BANK · European Central Bank

OTRO PAY E.M.I.

EMI · Bank of Greece

AGREED

PI · Bank of Greece

NBG PAY

PI · Bank of Greece

PLAG N PAY PAYMENT INSTITUTION

PI · Bank of Greece

DH PAY

PI · Bank of Greece

TRILIA PAYMENT INSTITUTION

PI · Bank of Greece

ITBS FINANCE SMPC

AISP · Bank of Greece

Alpha Bank S.A.

BANK · European Central Bank

PIRAEUS BANK SA

BANK · European Central Bank

EUROBANK S.A.

BANK · European Central Bank

WORLDLINE GREECE

PI · Bank of Greece

Epirus Bank SA

BANK · Bank of Greece

NBL MONEY TRANSFER S.A.

PI · Bank of Greece

DIRECT PAY

PI · Bank of Greece

INTELI EXPRESS

PI · Bank of Greece

TORA WALLET SINGLE-MEMBER S.A.

EMI · Bank of Greece

PAYLINK

PI · Bank of Greece

VIVABANK BANKING S.A.

BANK · Bank of Greece

Aegean Baltic Bank S.A.

BANK · Bank of Greece

Optima bank S.A.

BANK · Bank of Greece

CREDIABANK S.A.

BANK · Bank of Greece

National Bank of Greece, S.A.

BANK · European Central Bank