希腊

Greece offers access to the entire European Union (EU) market with a Hellenic Capital Market Commission (HCMC) license, allowing you to reach a large client base.

The Greek economy is on the rise, and the FX and CFDs market is experiencing renewed interest, presenting growth potential. The HCMC enforces a regulatory framework for FX and CFDs brokers, ensuring investor protection and market stability. HCMC regulations are aligned with EU directives, providing a familiar framework for international brokers. The regulator is working to regain international confidence after past economic challenges and prioritizes investor protection by implementing strict regulations in the recent years.

Favorable Tax Environment: Greece offers a competitive corporate tax rate of 24%, with potential reductions for new businesses.
熟练劳动力： Greece boasts a well-educated and multilingual workforce, with a growing talent pool in the financial services sector.
Cost-Effectiveness: Compared to some other EU countries, operating costs in Greece can be lower, making it a budget-friendly option.

Get in touch with us to learn more about Heaving a FX CFD license in Greece

管辖权： 希腊
调节器 Hellenic Capital Markets Commission (HCMC)
许可证名称： Greek Investment Firm (AEPEY)
允许的产品（所有/某些资产的差价合约）： 外汇和差价合约
允许的活动（经纪人/MM）： 做市商和经纪人
办理护照： 致所有欧盟成员国
杠杆限制： 根据 ESMA 的规定
结构要求（1TP5 股东/董事/高管、MLRO）： 1 Shareholder; Local Company; Local Office; 2 Executive Directors (Local, Full-Time, Experienced); AML Compliance Officer (Local, Full Time, Experienced); Head of Operations/ Back Office; An additional employee might be required by the Regulator depending on the perceived Risk; Accounting/Payroll/Financial Audit (Can be Outsourced).
基本要求（业务计划、网站、巴西利亚办事处的要求、专业背景）： Detailed business plan incl. 3 years financial forecast; UBO to have several years of industry experience (or equivalent) and solid financial soundess and source of funds (must be able to show he can sustain the business for its initial years of operation); Executive Directors must have substantial experience in FX/CFDs and be approved by HCMC;
当地实体机构（当地办事处和当地工作人员）： 本地公司；本地办事处；2 名执行董事（本地、全职、经验丰富）；反洗钱合规官（本地、全职、经验丰富）；运营/后台主管；监管机构可能会根据预期风险要求增加一名员工；会计/薪资/财务审计（可外包）。
保险职业责任保险是强制性的
客户资金隔离： 必须（必须开设 2 个银行账户--1 个公司账户和 1 个客户资金账户）
公司所得税率： 22%
最低资本要求： 经纪人 - 150,000 欧元；做市商 - 750,000 欧元
许可证发放时限（截至提交时）： 6-10 个月
监管宽松程度（基本、中级、复杂）： 复杂
许可证有效期： 无有效期
报告频率（月度/季度/年度）： 定期报告；反洗钱和合规报告；年度审定财务报表；

管辖权比较

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