Score

1.52 /10
Danger

ATTICA BANK

Suspicious Regulatory License

High potential risk

B

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.09

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

ATTICA BANK · Company summary

General Information & Regulation

ATTICA BANK is allegedly a suspicious regulated bank registered in Greece that claims to provide its clients with various services for individuals and business clients.

Services

ATTICA BANK advertises that it provides a wide selection of services, including deposits, loans, cards, insurance, investments, payments and other services, both available for individuals and business clients.

Account Types

ATTICA BANK offers Payroll & Pension Account, Savings Account and Sight Deposit Account for individuals, as well as Sight Account and Tiered Interest Rate Sight Interest-bearing Account for business clients.

Customer Support

ATTICA BANKs customer support can be reached by telephone: (+30) 210-366 9000, email: info@atticabank.gr. Company address: 23, Omirou Str., 10672 Athens, Greece.

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