Piraeus Bank

In our imported dataset, Piraeus Bank (legal entity reference: Piraeus Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: ECB (European Central Bank) — licence Number pending check, status: regulated, Tier-1; BoG (Bank of Greece) — licence 017, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official ECB, BoG public register.

Piraeus Bank is registered at Piraeus Bank S.A. Headquarters 4 Amerikis Street, 10564 Athens, Greece and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Investment, Loans, Insurance, Banking, Financial services) rather than a domestic focus licence. Its 2 recorded licences (ECB, BoG) should be evaluated for cross-border passporting and local solicitation rules.

Piraeus Bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Piraeus Bank, institutional and retail allocators should: (1) confirm the domain (piraeusholdings.gr/el/omilos) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to ECB.