Announcement of the commencement of the profession of silver-smiths, second-hand sellers, pawnbrokers and those involved in the sale or purchase of second-hand jewelry and fine artwork from gold and other valuables (Legal Person)

Basic information

Institutional Body

MINISTRY OF CITIZEN PROTECTION

Organizational unit of an institutional body

HELLENIC POLICE

Description

The procedure concerns the announcement of the practice of the profession of silversmiths, second-hand sellers, pawnbrokers and those engaged in the purchase or sale of used jewelry and fine artwork from gold and other valuables, by legal entities. These legal entities can report the practice to the Police Department of your headquarters. They can also submit their application electronically and be informed about the progress of their case by e-mail.

At a glance

Points of Service	Police Stations, Points of Single Contact (ΚΕΠ – EKE), Country Security Departments, Country Security Sub-Directorates
Number of Documents	0
Cost	Provided without cost
Deadline of Implementation	3 months
Process Diagram

Conditions

Business formation (individual, corporate) * For company establishment see the link below

In order for public limited companies, the conditions for reaching the age of 18 must be met in the person of each of the members of the board of directors and their representatives. For limited liability companies and for general or limited liability companies, the conditions must be met in the person of each of their partners and managers, as well as the members of the board of directors.

Not to have been irrevocably sentenced to any punishment for the crimes of disobedience, statelessness, insults to the state, betrayal of the country, insults against the free exercise of civil rights, insults against the state power, against sexual freedom and economic exploitation of sexual life, criminal organization, terrorist acts, counterfeiting, forgery, forgery, infidelity of service, breach of the confidentiality of telephone and oral conversation, theft, robbery, embezzlement, embezzlement, accepting and disposing of proceeds of crime, bribery or extortion, oppression, drugs, animal theft, smuggling, antiquities and weapons and explosives,regardless of whether or not this conviction is recorded in the criminal record of the person concerned. Not to have been irrevocably sentenced to imprisonment of more than six (6) months for a crime committed with deceit. Not to be temporarily detained or to have been irrevocably referred to a trial for a felony or offense of case b΄ or to have been convicted even with a final decision for a felony or offense of case b΄.This impediment is valid until an irrevocable acquittal is issued. In the case of public limited companies, the conditions are required to be met in the person of each member of the board of directors. and their representatives. In the case of limited liability companies and general or limited liability companies, the above conditions must be met in the person of each of these partners and managers, as well as the members of the board of directors.

The store can not be housed in a house or apartment.

Not to have been deprived of his civil rights, even if the time set for their deprivation has expired. In the case of public limited companies, the conditions are required to be met in the person of each of the members of the board of directors and their representatives. In the case of limited liability companies and general or limited liability companies, the above conditions must be met in the person of each of these partners and managers, as well as the members of the board of directors. Any change in the legal form of the company requires a new announcement.