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Alpha Bank
Greece
1879 (146 Years)
Last online: No recent activity
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Alpha Bank
Company Information
Get to know Alpha Bank
Alpha Bank is a financial services company that aims to contribute to the growth of Greek economy and to support the society. offers a wide range of high-quality financial products and services, including retail banking, SMEs and corporate banking, asset management and private banking, the distribution of insurance products, investment banking, brokerage, and real estate management. The firm is also proud to contribute to the health services upgrade in Greece, meeting the resident's healthcare needs and reinforcing their sense of security. Alpha Bank named “Most Active Issuing Bank in 2018 in Greece” by the European Bank for Reconstruction and Development. The Parent Company and main Bank of the Group is Alpha Bank, which was founded in 1879 by J.F. Costopoulos.
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
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