Market intermediaries

 

• Portfolio Management Companies (until their listing in a regulated market or multilateral trading facility)

• Undertakings for Collective Investment in Transferable Securities Management Companies

• Mutual Funds in Real Estate Management Companies

• Investment Services Firms and their tied agents

• Investment Intermediation Firms

• Venture Capital Fund Management Companies

• Venture Capital Firms (until their listing in a regulated market or multilateral trading facility)

• Real Estate Investment Companies (until their listing in a regulated market or multilateral trading facility)

• Alternative Investment Fund Managers

• Providers of exchange services between virtual currencies and fiat currencies

• Custodian wallet providers

For financial institutions that establish branches in Greece, which are based abroad, the competent authority is the authority responsible for Greek financial institutions engaged in similar activities with foreign financial institutions that establish branches in Greece.