Score

1.53 /10
Danger

ATTICA BANK

Suspicious Regulatory License

High potential risk

B

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.12

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2025-02-07
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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ATTICA BANK · Company summary

Note: ATTICA BANK's official website - https://www.atticabank.gr/en/ is currently inaccessible normal.

ATTICA BANK Review Summary
Founded1925
Registered Country/RegionGreece
RegulationUnregulated
Products & ServicesDebit cards, prepaid cards, credit cards, consumer loans, housing loans, green loans, mutual funds
Customer SupportTel: (+30) 2103669000
Fax: (+30) 2103667245
Email: info@atticabank.gr
Company Address: 23, Omirou Str., 10672, Athens, Greece

Attica Bank is a vibrant financial services organization that was founded in 1925 and operates through a wide network of branches in Greece's major cities. Attica Bank is a universal commercial bank that offers individuals, small and medium-sized businesses, and corporations a wide range of retail and corporate banking products and services.

Attica Bank

Pros and Cons

ProsCons
Various products and servicesUnfunctional website
Multiple account typesUnregulated status
Limited payment options

Is ATTICA BANK Legit?

No, ATTICA BANK has not been regulated by any notable authorities, which indicates that it carries higher risks.

No license

Products and Services

ATTICA BANK offers a wide range of products and services, including debit cards, prepaid cards, credit cards, consumer loans, housing loans, green loans, and mutual funds.

Account Type

ATTICA BANK offers multiple account types, including current, savings, trade, time, and sight deposit accounts.

Deposit and Withdrawal

Visa and Mastercard are accepted on this platform.

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