Institution record
Karavasilis Bank SA
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Karavasilis Bank SA against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Karavasilis Bank SA (this record) | ECBBoG | 2 / 2 | Risk level not supplied | — | 0 |
| Mizuho Securities | FSAFCABaFin+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Okcoin | FinCENFINTRACFinCEN+3 | 3 / 6 | Risk level not supplied | — | 0 |
| OKCoin Japan | FinCENFINTRACFinCEN+2 | 2 / 5 | Risk level not supplied | — | 0 |
| UEEx | FinCENFINTRACFinCEN | 0 / 3 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
Karavasilis Bank SA: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Karavasilis Bank SA's regulatory licence status and supervisory authorisation?
In our imported dataset, Karavasilis Bank SA (legal entity reference: Karavasilis Bank SA) 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 026, 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.
Which of Karavasilis Bank SA's jurisdictions and licences fall within this site's regulatory coverage?
Karavasilis Bank SA is registered at 8 Othonos Street, Athens 105 57, Greece and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (Wealth management, Investment, 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.
What is Karavasilis Bank SA's institutional risk classification, enforcement exposure, and score profile?
Karavasilis Bank SA 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.
What operational due diligence steps apply to Karavasilis Bank SA's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Karavasilis Bank SA, institutional and retail allocators should: (1) confirm the domain (eurobankholdings.gr/el) 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.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to Karavasilis Bank SA's supervisory scope.
EU MiCA & DORA Compliance
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Global Enforcement & Licensing Rules
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Supervisory Reporting Timelines, Technical Standards & Audit Trails (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Prudential Capital & Client Money Segregation
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi
Clone Firm Detection & Register Audits
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (5 Years Max Unlicensed Advice Penalty Benchmark)
Australia ASIC AFSL Supervision, RG 146 & INFO 269 Finfluencer Liability (ASIC-AFSL-INFO269) stands at 5 Years (Max Unlicensed Advice Penalty) (Source: Australian Securities & Investments Commission, 2026-10-20), governi