Directory · GR
Financial Services in Greece
A register of firms and the professionals working at them in the Financial Services sector based in Greece. Browse the public index, then filter or export on Kipplo.
Companies
432 on file
Capital Securities
Capital Securities was founded in 1994 and is a Regulated Brokerage and Investment Firm, offering services such as Asset Management, Research, Tax / Legal / Real Estate / Shipping Advice, Bespoke Projects. It is a member of the Athens Stock Exchange while participating in the Athens Stock Exchange Members’ Guarantee Fund. Capital’s primary goal has always been the development of long-term personal relationships of trust with each investor, making the company one of the most safe and responsible solutions in the Greek market. For more information about Capital’s services and products visit Company services- Athens Stock Exchange (Direct Members)- Athens Derivatives Exchange (Members)- XNET Global Equity Markets Network (Members)- Global Fixed Income - International Mutual Funds / ETFs - Global Exchange Traded Derivatives - Asset Management (Discretionary / Advisory)- Forwards / CFDs / FX / Commodities / Bullion - Structured Products - Unit Linked Wealth Management Insurance Products - Vintage Wine Trading (UK)- Carbon Credit Trading - Online Trading Platforms (Own / Third Party)- Clearing & Settlement - Wealth Planning (Funds / Trusts / Estate Setup / Corporate Structures)- Real Estate Planning (Tax Plan, Accounting Services, Legal Advice, Access to Foreclosures)- Research & Analysis (Own / Third Party)- Domestic / International Custody Services (Money / Securities)- Bespoke Financial Projects (Private / Corporate)- Merchant Shipping Projects (Advisory / Setup / Management)- Bloomberg Members
11 to 50 staff
Ecm Partners
ECM Partners is a leading opportunistic investment firm focused on control-oriented strategies across Central and Southeastern Europe. We invest in businesses at inflection points - whether driven by complexity, ownership change, or untapped potential - and work closely with management teams and stakeholders to restore focus, unlock growth, and build long-term resilience. Our long experience spans across different sectors and is strategy-led, focusing on transactions where active ownership and institutional rigour can make the difference. Our on-the-ground presence across key regional markets, coupled with deep local sourcing networks, allows us to operate in high-barrier-to-entry environments and uncover opportunities that are often overlooked or misunderstood. These are markets we know well, and where we move decisively, drawing on a blend of local insight and institutional discipline. We are long-term partners to the companies we back, supporting leadership teams who share our ambition to create enduring value. We do this in a collaborative and hands-on way, working alongside management to strengthen operations, optimise capital structures, and position businesses for sustainable growth. Our culture is entrepreneurial, transparent, and execution-focused; it shapes how we work with both companies and investors. We value long-term alignment and offer investors the opportunity to invest in our funds and to participate directly in select co-investment opportunities alongside us.
11 to 50 staff
Ethniki Leasing S.A
Ethniki Leasing S.A. is a financial services company based out of Athens, Attica, Greece.
11 to 50 staff
Euroxx Securities Sa
Euroxx Securities is the leading independent financial services firm in Greece, providing a wide range of investment services to its clients. Our aspiration is to become the boutique investment house in South East Europe, offering local expertise in our markets, internationally.
51 to 200 staff
Finvasia
Finvasia is a multi-disciplinary, multinational organization that owns and operates over a dozen brands across financial services, technology, real estate and healthcare verticals. Over the last 13 years of our history, Finvasia has managed funds for some of the notable hedge funds of the Wall street, launched the first and only commission free ecosystem for listed and fee based financial products in India, provided technology to some of the notable listed and unlisted financial services entities across the globe, launched medically proven diabetes reversal program and engaged scientist from various specialized fields to build nano and micro medical devices that can monitor and assist in various body functions. In the last 13 years, we have catered to a few million clients in over 180 countries directly or via one of our subsidiary. Some of the notable brands owned by Finvasia are Fxview, Shoonya, ACT Trader, CapitalWallet, Zulutrade, Gini Health, BodyLoop, StackFlow, Finvasia estates and Portfolios.com Our team comprises over 500 employees that work in our offices across India, UK, Greece, Cyprus, Canada and USA. As a company Finvasia is an equal opportunity employer that respects and encourages diversity and inclusion.
501 to 1000 staff
Kreston Greece S.A
Kreston Greece, formerly known as Hellenic Auditing S.A, is a network of certified auditors accountants, tax, financial and business advisors with significant specialized knowledge and experience in big multinational organizations as well as historical Greek auditing companies. HAC was founded in June 2010 aiming to contribute to all country’s people effort, to financial and general director’s wish to rationalize and make the best out of their organization’s financial and business functions expecting corporate and social progress. HAC people’s wish is to stand by these people with direct and personal cooperation and by being objective and independent to support them in establishing a clear financial image for their organizations. Their purpose is that financial and general directors, without any surprises, to be able to assess all data and alternative strategic approaches in order to calmly and clear minded plan and organize, through these difficult social and economic circumstances that we all experience, a better future for their companies, resulting to the regain of prosperity and progress of our country and its people.
51 to 200 staff
Merit Securities S.A
Merit Securities is a leading independent investment firm with more than 140 years of heritage and expertise across a wide range of sectors. Headquartered in Athens, the company brings together valuable local expertise and an international outlook with a client-centric approach and offers innovative, tailor-made solutions. Merit Securities provides private and institutional investors with a comprehensive range of investment services including trading and execution, research and analysis, M&A advisory, capital raisings, debt advisory, market making as well as advisory and discretionary asset management.
11 to 50 staff
Nuntius Capital
Following its acquisition by a group of international bankers, NUNTIUS CAPITAL has emerged as the newest finance house in Athens with a fully rebranded identity and service lines. The acquisition, serving as a testament to the confidence international investors place in the Greek financial markets and the Eurozone as a whole, aims to bridge continents through its new shareholders’ network, business, and clients. NUNTIUS CAPITAL will expand its offerings to serve client needs, leveraging a wide-reaching business network and know-how to improve access to capital markets. NUNTIUS CAPITAL stands committed to meet the evolving needs of its clients across the globe, and will remain ready to provide clear solutions, in a world of complex markets.
51 to 200 staff
Onexchange Sa
ONExchange S.A.”, established in 1993, is the largest non-banking institution licensed by the Bank of Greece for the provision of foreign exchange services throughout Greece. Currently, we have the most extensive network of retail bureaux de change in Greece with 35 branches throughout the country, including several central Athens,Thessaloniki,Piraieus,Corfu,Rhodes,Mykonos and Santorini locations as well as International Airports of Athens, Thessaloniki, Rhodes, Mykonos,Corfu and Santorini. Our strength and depth of expertise, allied to the continual pursuit of excellence is the foundation upon which our reputation has been built over many years. We pride ourselves on our professionalism, innovation, reliability and friendliness. We are ‘your foreign exchange expert’ and looking forward to being of service to you.
51 to 200 staff
Uhy Axon Group
UHY Axon Group are members of URBACH HACKER YOUNG INTERNATIONAL (UHY), an International Network of Chartered Accountants and Business Advisors which operates and provides services worldwide, employing over professionals Chartered Accountants and Business Advisors and is represented in 330 offices in 96 countries worldwide. With high professional level and the complete scientific training of our staff, we provide a wide range of specialized services such as Audit, Tax and Advisory Services. With our office in Athens, and our partners in the island of Rhodes and Crete, we provide comprehensive services in various areas and sectors such as: Assurance services: • Regular and Special audits • Due diligence • Regulatory Audits • Compliance Audits • Audits in “Special Account for Research Grants”, for subsidized European Union programs Accounting and Tax services • Financial reporting for foreign and Greek corporation (IFRS, US GAAP, Greek GAAP) • Bookkeeping • Tax Compliance • Calculating Tax liabilities • Transfer Pricing Consulting services • Valuation of Companies • Risk Management • Transaction services • Corporate Governance • Accounting change including GAAP conversions
11 to 50 staff
Corinth Capital
0 znaků z maximálního počtu Corinth Capital MEPE is a limited company registered in Greece with registration number and it is an appointed Tied Agent of Goldenburg Group Limited. Goldenburg Group Limited (“Goldenburg”) is licensed and regulated by Cyprus Securities and Exchange Commission with license number 242/14. Goldenburg is licensed to offer the following
51 to 200 staff
Serefidis And Partners
SEREFIDIS & PARTNERS is a firm providing tax and financial consulting services. It was founded in 1992 by the Economist Dimitris Serefidis and is located in the center of Thessaloniki, Langada Street 8 in own 200 sq.m facilities. Until today SEREFIDIS & PARTNERS holds a top position among tax consulting and financial services firms, because it is always committed to the quality of each service provided, which is proven by their unique and dynamic clientele they were able to establish. Through the know-how gained during 23 years of operation the firm maintains trusting relationships with customers and partners on a daily basis. It undertakes full completion of all tax and financial matters consistently implementing any daily business or solving any business problem. The expertise of our experienced staff contributes significantly to all potential tax and financial activities. The staff consists of 20 people, who are the leading company partners that assess daily needs of each client - company. Our goal is the development and growth based on expertise and human resources.
11 to 50 staff
Bernard's Capital
Bernard’s Capital is a boutique M&A firm based in Athens, Greece dedicated in providing end-to-end support to PE firms, mergers and acquisitions (M&A) teams internationally and company owners on different sectors. We facilitate the procedures as an outsource team working closely, offering timely and accurate insights. Our approach is focused on understanding the detail of our clients’ businesses and leading on expert analysis and hands-on execution from start to finish, to drive even the most complex transactions to completion. We provide assistance to all steps of an M&A life cycle. Our in-depth network, screening and analysis helps locate non evident investment targets with attractive growth or value dynamics. We deep dive into areas of interest and conduct preliminary screening and post-closing services including facilitating the appointment of Bernard’s members to the acquired company’s BoD. Additionally, we work closely with owners for exit scenarios. With a track record of approximately a billion euros in transactions over the past 18 years, our team brings a wealth of experience across diverse industries globally. Our expertise spans in Logistics, Manufacturing & Distribution, Healthcare & Life Sciences, Energy & Natural Resources, Consumer, Food & Retail, Business Services, and Technology, Media & Telecom. This extensive experience positions us as seasoned professionals capable of navigating and executing successful transactions across a broad spectrum of sectors.
1 to 10 staff
C&a Certified Public Accountants
C&A was established in Athens in 2015. Our partners are Certified Public Accountants and members of the Greek Association of Certified Public Accountants, with expertise in the field of Audit & Assurance Services in Greece as well as abroad by having been partners in some of the biggest audit firms (Big4). This is the reason we are confident, that the quality of our services can be compared to those of the largest firms in the sector. We offer- Audit services - Consulting services - Tax consulting services - Accounting services Our firm has exceptional clientele due to the quality of our services, the skills, experience and credibility of its members. Our clientele covers a wide range of commercial activities such as shipping and ship management, offshore offices, service providers, manufacturing and industrial concerns. Our reputation for excellence and integrity is our most precious asset and all our staff know that they are working to enhance both our clients’ businesses and the future of our Firm Our principal strength is the personal attention that is given to our clients by both the partners and staff. The members of C&A are certified professionals with expertise in audit services and profound understanding of the challenges that organisations face in today’s economic environment. In addition, our staff is technology literate, attend all required seminars related to our profession and most speak more than one foreign language. Our main objective is for our staff to be able to identify issues and find appropriate solutions with flexibility in a timely manner and using critical judgement. In addition, we work with them to cultivate their creativity, as well as their ability to provide practical solutions.
11 to 50 staff
Financial Control Company
Από την ίδρυσή της το 1987 και σε όλη τη διάρκεια της πολυετούς πορείας της η F.C.C. προσφέρει υψηλής ποιότητας ελεγκτικές, φορολογικές, λογιστικές, νομικές και συμβουλευτικές υπηρεσίες σε ελληνικές και αλλοδαπές επιχειρήσεις και σε επαγγελματίες όλων των κλάδων της οικονομικής δραστηριότητας. Ο ιδρυτής και γενικός διευθυντής αυτής, Βασίλειος Χριστοδούλου, είναι απόφοιτος του Οικονομικού Πανεπιστημίου Αθηνών με μετεκπαίδευση στην Οργάνωση και Διοίκηση Επιχειρήσεων και άριστη κατάρτιση σε θέματα Φορολογικού, Εταιρικού, Εργατικού Δικαίου, καθώς και στους τομείς του Οικονομικού Προγραμματισμού – Προϋπολογισμών – Ταμειακών ροών, της Οργάνωσης και Εξεύρεσης Προσωπικού, και του Οικονομικού Ελέγχου των Επιχειρήσεων. Founded in 1987 FCC offers high quality auditing, tax, accounting and law advises to Greek and international clients and individuals of various operating sectors The founder and CEO, Vasilis Christodoulou, studied Business Administration in Athens University of Economics and Business with later specialization in tax and law issues as well as in the fields of financial budgeting, business management, cash flow management and auditing.
1 to 10 staff
Globassure Insurance Agents Smpc
ABOUT US GLOBASSURE s.m.p.c. is a start-up insurance agency specializing in International Healthcare & Travel Insurance. The founders and staff of GLOBASSURE have a combined experience of more that 50 years in the relatively young niche market of international healthcare insurance, whereas their previous trading name "Atheneos" has been in the insurance market for more that a century, ever since 1911. OUR MISSION GLOBASSURE, respecting the longstanding tradition of its founders in the insurance market, will always offer quality products, will deliver responsible and professional services in a modern and innovative way, in all insurance branches practiced, with the basic commitment of constant creation of added value for its customers, its partners, its employees, its owners and the society. OUR VISION We are envisioning GLOBASSURE evolving into one of the largest and most productive intermediaries in the world in the niche market of international healthcare & travel insurance. We are envisioning GLOBASSURE as a profitable, dynamically growing model company in and out the Greek borders, based on innovation, professionalism, consistency, ethos and social responsibility, advancing along with its customers, its partners, its employees, its owners and the society.
1 to 10 staff
Interlog Sa
INTERLOG SA provides a range of high-quality services, including accounting, tax as well as advisory services to individuals, corporates and other organisations. A core pillar which makes a company resilient to the constant changes of the business environment, is the selection of seasoned professionals that can support and consult on sustainable growth. We can proudly claim that we have all the required experience and capabilities to be your preferred trusted partner. Our confidentiality and ethos are key foundations of our long lasting business relationships. Interlog has a client base which consists of an extensive number of companies, operating in a wide range of sectors, as well as individuals that are seeking value-for-money advisory and consulting services. Our aim is to provide solutions and support to our clients in proceeding with decisions that increase their company’s efficiency and effectiveness.
11 to 50 staff
Kepa-Anem
KEPA-ANEM is a private, non-profit company based in Thermi, Thessaloniki. It is formed from the partnership of two experienced and well-known in the business world of the country, the Business and Cultural Development Centre (KEPA) and the Development Union of Macedonia (ANEM). The company was established in 2001 with the goal of designing, implementing, and managing national and European programs and actions that benefit of the private sector and in particular of Small and Medium Enterprises (SMEs). Since 2001, the company has been acting as an Intermediate Managing Authority for the management of programmes and actions co-financed by the EU, either autonomously or by participating as a partner in joint ventures (EFEPAE). The company applies high-quality services; which is depicted in the application of a certified Quality Management System according to ISO 9001:2015. Since its inception, KEPA-ANEM has successfully implemented the management of 34 Programs, providing support to projects, with a total budget of € 1.33 billion and a public contribution of € 606.3 million. In the current programming period, KEPA-ANEM has undertaken (on behalf of EFEPAE) the management of actions and programs of the EPAnEK 2014-2020 concerning the Regions of Central and Western Macedonia. It has also developed significant collaborations and synergies with local, regional and national business and development institutions. At the same time, it has become a credible interlocutor of both the local societies and the national and European institutions mainly on issues concerning the regions of Northern Greece, in which it has developed strong links with all its business, social and economic operators. Due to its above-mentioned activities, KEPA-ANEM has become a Reference Point for Regional Development and a player of high reputation and reliability that provides its services with speed, transparency and efficiency.
51 to 200 staff
Prudential B. Marghios & Partners
Prudential B. Marghios & Partners is one of the biggest independent Greek companies in the area of Insurance Brokerage, Actuarial and Risk Management services and Occupational Pensions Fund administration. specializing in all three pillars of Insurance. Our mission is to provide specialized high quality services of added value, in the Insurance, Actuarial and Risk management area. Taking our clients’ maximum satisfaction in context, we directly respond to their current needs providing consulting services both during all our contractual stages and after completion. Prudential is has provided consulting services to Greek and foreign market businesses, as indicatively mentioned below- Eurostat: EU’s actuarial consultant for the next years- Pension Schemes – IORP’s (Occupational Pension Fund)- Social Security Funds - Insurance companies - Private companies All core insurance, actuarial and risk personnel of Prudential, consists of post-graduate level actuaries, statisticians, mathematicians, engineering, finance and business administration consultants with outstanding academic and research records. Continuous human resources development is a strategic priority for Prudential. One of the main KPI’s used in Prudential is level of new certifications acquired and how they apply to everyday business.
11 to 50 staff
Real Finance
Η Real Finance κατέχει μία από υψηλότερες θέσεις στην Επίσημη Διαμεσολάβηση Στεγαστικών Δανείων στην Ελλάδα. Σκοπός μας είναι να προσφέρουμε σε κάθε πελάτη μας το μέγιστο όφελος για τη χρηματοδόητηση του με Στεγαστικό Δάνειο, που έχει σκοπό την αγορά, επισκευή, ή ανέγερση ακινήτου. Η εταιρεία μας αναλαμβάνει την εξυπηρέτηση των πελατών της από όλη την Ελλάδα αλλά και το εξωτερικό χωρίς καμία απολύτως οικονομική επιβάρυνση.
11 to 50 staff
Reset Consultants Corporate Advisory
Entrepreneurship is a tough task in our days. There are plenty of challenges that make our decisions more critical than ever. RESET people and our network of associates are ready to stand by your side and assist you through a wide range of Corporate Advisory Services that we are proud to provide on the basis of our professional expertise and our commitment to our clients’ interests. • Our methodology is blending our expertise with an in – depth analysis of the particularities of each company and the respective economic sector so as to come up with specific ideas and proposals, addressing a wide range of your company’s needs. • We consider your company as unique. We work closely with the shareholders, the partners and the management teams of our clients. We assess carefully your business initiatives and we evaluate to the detail the outcome and the consequences of the choices that are made or the actions that need to be taken. • We structure and deploy the right group of RESET people and external associates capable to address all your needs as one team, preventing you from searching around among many experts of different disciplines. • We place at your service our experience and all the preparatory work required for any negotiation you might have to contact with respect your Bank relationships or in the context of an intended corporate action that you pursue. • We hold ourselves responsible to convincingly document our arguments against any action or initiative encompassing uneven risks and uncertainties and prevent you from choices that do not seem to be beneficial to the company and its shareholders.
11 to 50 staff
Startyouup Greece
Dream Dare Start! Start You Up All in 1 Packs, incl: Company Launch + Corporate Identity Design + Web Page Build + 2 m Free Book Keeping + Digital Marketing Plan
11 to 50 staff
Veraltis Asset Management Greece
Veraltis Asset Management is a special servicing company, regulated by the Bank of Greece, which provides advanced servicing management for loans and credit receivables from the entire spectrum of Corporate and Retail banking. Veraltis Asset Management is part of B2Holding. B2Holding is a leading European financial services provider, listed on the Oslo Stock Exchange, that specializes in the investment and management of NPLs from the banking sector. The Group, has an established position and expertise in the mature Central European NPL markets, as well as in the developing NPL markets of SE Europe through operating subsidiaries in 22 European countries.
51 to 200 staff
Eurobank Factors
Eurobank Factors was founded in in Athens as a 100% subsidiary of Eurobank. Eurobank Factors holds a leading position in the factoring market in Greece. It has also been recognized globally for the quality of its import and export factoring services being a twice world laureate of FCI awards for service excellence, a major distinction for the factoring industry and a remarkable achievement given the strong international competition. The company offers recourse or/and non-recourse factoring services, import or/and export factoring, collection only services and also devises custom made solutions for clients and structured commercial finance facilities. Pursuant to a factoring agreement between the Factor and the Seller, it provides some or all of the following services, depending on the subject of the agreement- Accounts Receivable administration - Collection - Working capital financing - Credit risk coverage Factoring can be used by enterprises that produce or trade with consumers semi-durable goods or services, Business to Business transactions, on a repeated basis, such as: •Companies that sell or plan to sell on open account terms. •Large corporations or SME’s, which desire flexible and immediate funding, combined with the management of sales ledgers and the collection of trade receivables by a highly specialized service provider. •Corporations that plan to sell their trade receivables with an aim to accelerate their cash flow and improve their financial structure. Why Eurobank Factors Eurobank Factors aims to be a Factoring company of first choice due to- Its client-oriented approach aiming to cater to the needs of each client individually - Its knowledge of the markets and service expertise - Its sophisticated Factoring software and electronic management of receivables - Its consistent commitment to improving the quality of the services provided - The credibility and strong financial standing of our banking group.
51 to 200 staff
