Difference between revisions of "ΔΔ:Cross – border Provision of Services for 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"

From National Registry of Administrative Public Services
 
(Fix EN Mitos step dictionary controlled values)
 
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{{process
 
{{process
|process_alternative_titles=Διασυνοριακή Παροχή Υπηρεσιών για τους Ασκούντες το Επάγγελμα των Αργυραμοιβών, Παλαιοπωλών, Ενεχυροδανειστών και Ασχολουμένων με την Αγοραπωλησία ή Τήξη Μεταχειρισμένων Κοσμημάτων και Κομψοτεχνημάτων από Χρυσό και Λοιπών Τιμαλφών
+
|process_official_title=Cross – border Provision of Services for the Profession of Moneychangers, Antique Dealers, Pawnbrokers and those Involved in Transactions or Melting of Second-hand Jewelry and Artifices made of Gold and other Valuables
 +
|process_alternative_titles=Cross – border Service Provision for thοse practicing the Profession of Moneychangers, Antique Dealers, Pawnbrokers and those involved in transactions or the melting of second-hand jewelry and artifices made of gold and other valuables
 +
|process_description=Through this procedure, persons or legal entities from other EU Member States may practice the profession of Moneychangers, Antique Dealers, Pawnbrokers and those involved in transactions or the melting of second-hand jewelry and artifices made of gold and other valuables.
 +
|process_org_owner_is_private=No
 +
|process_org_owner=23371
 +
|process_provision_org_owner_directory=954798
 +
|process_provision_org_group=7135, 4272, 5092
 +
|process_remarks=Within three months from the announcement of the exercise of the profession, the Department may prohibit its exercise, in the case that the legal conditions for it are not met or its membership does not accrue from the submitted data.
 +
|process_deadline_duration=P3M
 
|process_border_provision=Cross-border
 
|process_border_provision=Cross-border
|process_bpmn_digital_source=EUGO
+
|process_evidence_identification_type=Identification document
|process_bpmn_source=EUGO
+
|process_type=Outgoing
|process_cost_max=2.04
+
|process_trigger=Applied for
|process_cost_min=2.04
+
|process_trigger_type=Application (digital), Application (handwritten)
|process_deadline=90
+
|process_usage=Supporting document
|process_deadline_type=Days
 
|process_description=Μέσω της συγκεκριμένης διαδικασίας δίνεται σε φυσικά ή νομικά πρόσωπα άλλων κρατών μελών της Ε.Ε. η δυνατότητα άσκησης του επαγγέλματος του αργυραμοιβού, παλαιοπώλη, ενεχυροδανειστή και ασχολουμένου με την αγοραπωλησία ή τήξη μεταχειρισμένων κοσμημάτων και κομψοτεχνημάτων από χρυσό και λοιπών τιμαλφών.
 
|process_evidence_cost_total_number=1
 
|process_evidence_step_digital_total_number=0
 
|process_evidence_step_total_number=9
 
|process_evidence_total_number=7
 
|process_id=625711
 
|process_official_title=Διασυνοριακή Παροχή Υπηρεσιών για Τους Ασκούντες το Επάγγελμα των Αργυραμοιβών, Παλαιοπωλών, Ενεχυροδανειστών και Ασχολουμένων με την Αγοραπωλησία ή Τήξη Μεταχειρισμένων Κοσμημάτων και Κομψοτεχνημάτων από Χρυσό και Λοιπών Τιμαλφών
 
|process_org_owner=Φορέας:MINISTRY OF CITIZEN PROTECTION
 
|process_org_owner_is_private=No
 
 
|process_output_type=Document Production
 
|process_output_type=Document Production
|process_provided_language=English
+
|process_provided_to=Businesses,Legal Entities,Self-employed
|process_provided_to=Citizens, Businesses, Legal Entities
+
|process_tax_type=Approvals
|process_provision_org=MINISTRY OF CITIZEN PROTECTION
+
|process_life_events=Licences and compliance
|process_provision_org_directory=Τμήματα Ασφάλειας ή Αστυνομικά Τμήματα
+
|process_sdg_resource=Other
|process_provision_org_group=Police Stations, Unified Service Centers (ΚΕΠ-ΕΚΕ), Country Security Departments
+
|process_sdg_resource_other=Administrative Redress
|process_provision_org_owner_directory=ΓΕΝΙΚΗ ΓΡΑΜΜΑΤΕΙΑ ΔΗΜΟΣΙΑΣ ΤΑΞΗΣ
 
|process_remarks=Εντός τριμήνου από την αναγγελία ασκήσεως του επαγγέλματος, η Υπηρεσία δύναται να απαγορεύσει την άσκησή του, στην περίπτωση που δεν συγκεντρώνονται οι νόμιμες προϋποθέσεις προς τούτο ή δεν προκύπτει η συνδρομή τους από τα υποβληθέντα στοιχεία.
 
 
|process_sdg_lack_of_response_rule=Tacit approval
 
|process_sdg_lack_of_response_rule=Tacit approval
|process_sdg_resource=Other
+
|process_total_duration_steps_min=25200
|process_sdg_resource_other=Ένσταση
+
|process_total_duration_steps_max=25200
 +
|process_total_duration_steps_digital_min=0
 +
|process_cost_min=0.00
 +
|process_cost_max=0.00
 +
|process_evidence_cost_guarantee=0
 +
|process_evidence_cost_total_number=0
 +
|process_evidence_ex_officio_total_number=0
 +
|process_evidence_alternative_total_number=1
 +
|process_evidence_prerequisite_total_number=0
 +
|process_evidence_total_number=6
 +
|process_evidence_step_total_number=0
 +
|process_evidence_step_digital_total_number=0
 
|process_source=EU-GO
 
|process_source=EU-GO
|process_tax_type=Approvals
+
|process_nace_codes=66.12
|process_total_duration_steps_digital_min=0
+
|process_sdg_codes=N2
|process_total_duration_steps_max=2.5
+
|process_application_type=Application / Solemn Declaration
|process_total_duration_steps_min=2.5
+
|process_application_submission_type=Submitted by the applicant (digital), Submitted by the applicant (in person or by post)
|process_total_duration_steps_type=Days
+
|process_application_owner=Legal entities, Persons
|process_trigger=Applied for
+
|process_application_description=Application Submission – Solemn Declaration of article 17 of Law 3844/2010 (Α΄ 63)
|process_trigger_type=Application (handwritten), Application (digital)
+
|process_application_note=The application - Solemn Declaration must include the following information of the interested party:
|process_type=Outgoing
+
* Personal information (Natural person: Name, ID number or passport number, patronymic name, citizenship, Tax Registration number; Legal entity: Name, distinct title - if any, registered office, form and Tax Registration number).
|process_usage=Supporting document
+
* Contact details (Telephone - landline and mobile, fax, e-mail, postal address).
|process_uuid=fb1a371f-6be9-42bc-9033-8f496e776f3c
+
Professional data/Information (Member State of legal establishment, profession - activity carried on at the place of establishment and the profession - activity wishing to exercise temporarily and restrictively - in the Greek territory).
 +
* Insurance coverage for professional liability - optional - (name of insurance company, insurance policy number and the amount of insurance coverage).
 +
* Other required data/information (if it is the first time that he/she provides these services temporarily and on an occasional basis, in Greece or the period it has provided them in the past).
 +
* The temporary - occasional provision of the service (place or places of provision of the service, date of provision of the service and the duration of the provision of the service).
 +
 
 +
In case the interested party is a legal person, in addition to the above, the details of the employees who will practice the profession within the Greek territory shall be mentioned (Name, ID number or passport number, patronymic name, citizenship, Tax Registration number).
 
}}
 
}}
 
{{process conditions
 
{{process conditions
|process_conditions_alternative=No
 
|process_conditions_name=Ο αιτών να είναι κάτοχος κωδικών TAXISnet.
 
 
|process_conditions_num_id=1
 
|process_conditions_num_id=1
|process_conditions_type=Possession of passwords to enter software
 
|process_conditions_url=https://www.gov.gr/arxes/anexartete-arkhe-demosion-esodon-aade/anexartete-arkhe-demosion-esodon-aade/elektronike-eggraphe-diakheirise-kodikon-taxisnet
 
}}
 
{{process conditions
 
 
|process_conditions_alternative=No
 
|process_conditions_alternative=No
|process_conditions_name=Νόμιμη εγκατάσταση του ενδιαφερόμενου σε Κράτος-Μέλος της Ε.Ε., νόμιμη άσκηση δραστηριότητας και μη απαγόρευση (έστω και προσωρινά) η άσκησή της κατά το χρόνο χορήγησης της βεβαίωσης.
 
ή
 
Σε περίπτωση που δεν προβλέπεται αδειοδότηση για τη συγκεκριμένη δραστηριότητα από το Κράτος Μέλος εγκατάστασης, ενασχόληση του ενδιαφερομένου με τη συγκεκριμένη δραστηριότητα την οποία δηλώνει ότι θα παράσχει.
 
Στα Νομικά Πρόσωπα: το συγκεκριμένο δικαιολογητικό κατατίθεται και για κάθε εκπρόσωπο ή υπάλληλο της εταιρίας που θα δραστηριοποιηθεί στην ελληνική επικράτεια.
 
|process_conditions_num_id=2
 
 
|process_conditions_type=Administrative
 
|process_conditions_type=Administrative
 +
|process_conditions_name=Legal establishment of the interested party in an EU Member State, legal exercise of activity and non-prohibition (even temporary) of its exercise at the time of issuance of the certificate.
 +
or
 +
If no authorization is provided for the specific activity by the Member State of establishment, the person concerned shall be involved in the specific activity which he declares that he will provide.
 +
In case the application is submitted by a legal person the required document must been submitted for each one of the representatives or employees of the company that will be active in the Greek territory.
 
}}
 
}}
 
{{process conditions
 
{{process conditions
 +
|process_conditions_num_id=2
 
|process_conditions_alternative=No
 
|process_conditions_alternative=No
|process_conditions_name=Οι ενδιαφερόμενοι δεν πρέπει να:
 
- έχουν καταδικασθεί ή παραπεμφθεί σε δίκη για τα αδικήματα ανυποταξίας, λιποταξίας, προσβολών του πολιτεύματος, προδοσίας της Χώρας, προσβολών κατά της πολιτειακής εξουσίας, κατά της ελεύθερης άσκησης των πολιτικών δικαιωμάτων, κατά της γενετήσιας ελευθερίας και οικονομικής εκμετάλλευσης της γενετήσιας ζωής, της εγκληματικής οργάνωσης, παραχάραξης, κιβδηλείας, πλαστογραφίας, παραβίασης του απόρρητου των τηλεφωνημάτων και της προφορικής συνομιλίας, κλοπής, ληστείας, υπεξαίρεσης, εκβίασης, απάτης, απιστίας, δωροδοκίας - δωροληψίας, καταπίεσης, καθώς και για παραβάσεις των νόμων περί ζωοκλοπής, ναρκωτικών, λαθρεμπορίας, περί όπλων και εκρηκτικών υλών και περί πρόληψης και καταστολής της νομιμοποίησης εσόδων από εγκληματικές δραστηριότητες και της χρηματοδότησης της τρομοκρατίας, ανεξάρτητα αν η καταδίκη αυτή αναγράφεται ή όχι στο ποινικό μητρώο του ενδιαφερομένου.
 
- δεν πρέπει να έχουν αποστερηθεί οποτεδήποτε των πολιτικών τους δικαιωμάτων, έστω και αν έχει λήξει ο χρόνος που ορίσθηκε για τη στέρησή τους.
 
- δεν πρέπει έχουν καταδικαστεί αμετάκλητα σε στερητική της ελευθερίας ποινή ανώτερη των έξι (6) μηνών για έγκλημα που τελέσθηκε με δόλο.
 
- κρατούνται προσωρινά ή να μην έχουν παραπεμφθεί αμετάκλητα σε δίκη ή να μην έχουν καταδικασθεί έστω και με οριστική απόφαση για κακούργημα ή για αδίκημα της πρώτης περίπτωσης (το κώλυμα αυτό ισχύει μέχρις ότου εκδοθεί αμετάκλητη απαλλακτική απόφαση)
 
Στη περίπτωση που η αίτηση υποβάλλεται από νομικό πρόσωπο το συγκεκριμένο δικαιολογητικό κατατίθεται και για κάθε εκπρόσωπο ή υπάλληλο της εταιρίας που θα δραστηριοποιηθεί στην ελληνική επικράτεια.
 
|process_conditions_num_id=3
 
 
|process_conditions_type=Conditions for non-commission of criminal offenses
 
|process_conditions_type=Conditions for non-commission of criminal offenses
 +
|process_conditions_name=The applicant:
 +
- must not have been convicted or prosecuted for the following offenses: insubordination, desertion, insults to the political sys-tem, betrayal of the country, insults against state power, against the free exercise of civil rights, against sexual freedom sex trafficking, criminal organization, counterfeiting, deceit, forgery, breach of the secrecy of telephone and oral conversation, theft, robbery, embezzlement, extortion, fraud, misappropriation of funds, bribery active or passive, oppression, as well as vi-olation of laws on animal theft,  drugs, smuggling, weapons and explosive and on the prevention and suppression of money laundering and terrorist financing, whether or not this conviction is recorded in the criminal record of the person concerned
 +
- must not have been deprived of their civil rights at any time, even if the time set for their deprivation has expired
 +
- they must not have been irrevocably sentenced to imprisonment for more than six (6) months for a crime committed with deceit.
 +
-  have been temporarily detained or have not been irrevocably referred to trial or have not been convicted even with a final decision for a felony or offense in the first case (this impediment is valid until an irrevocable acquittal is issued)
 +
In case the application is submitted by a legal person the required document must been submitted for each one of the representatives or employees of the company that will be active in the Greek territory.
 
}}
 
}}
 
{{process conditions
 
{{process conditions
 +
|process_conditions_num_id=3
 
|process_conditions_alternative=No
 
|process_conditions_alternative=No
|process_conditions_name=Ο ενδιαφερόμενος δεν πρέπει να τελεί υπό δικαστική συμπαράσταση.
 
|process_conditions_num_id=4
 
 
|process_conditions_type=Judicial
 
|process_conditions_type=Judicial
 +
|process_conditions_name=The applicant should not be subject to legal aid
 
}}
 
}}
 
{{process conditions
 
{{process conditions
 +
|process_conditions_num_id=4
 
|process_conditions_alternative=No
 
|process_conditions_alternative=No
|process_conditions_name=Ο ενδιαφερόμενος να έχει συμπληρώσει το 18ο έτος της ηλικίας του.
 
Στην περίπτωση που η αίτηση υποβάλλεται από νομικό πρόσωπο, το συγκεκριμένο δικαιολογητικό κατατίθεται και για κάθε εκπρόσωπο ή υπάλληλο της εταιρίας που θα δραστηριοποιηθεί στην ελληνική επικράτεια.
 
|process_conditions_num_id=5
 
 
|process_conditions_type=Age
 
|process_conditions_type=Age
 +
|process_conditions_name=The applicant must have completed the 18th year of age.
 +
In case the application is submitted by a legal person the required document must been submitted for each one of the representatives or employees of the company that will be active in the Greek territory.
 
}}
 
}}
 
{{process evidences
 
{{process evidences
 +
|process_evidence_num_id=1
 +
|process_evidence_type=9703
 +
|process_evidence_is_under_prerequisite=No
 
|process_evidence_alternative=No
 
|process_evidence_alternative=No
|process_evidence_description=Αίτηση – Υπεύθυνη Δήλωση άρθρου 17 του ν. 3844/2010 (Α΄ 63) του ενδιαφερόμενου
+
|process_evidence_submission_type=Submitted by the applicant (digital), Submitted by the applicant (in person or by post)
|process_evidence_identification_type=Identification document, Identification with TAXISnet codes
 
|process_evidence_note=Η αίτηση – υπεύθυνης δήλωση πρέπει να περιλαμβάνει τα κάτωθι στοιχεία του ενδιαφερόμενου:
 
- Προσωπικά στοιχεία (Φυσικό πρόσωπο: Ονοματεπώνυμο, ΑΔΤ ή αριθμός διαβατηρίου, πατρώνυμο, ιθαγένεια, ΑΦΜ ή Νομικό πρόσωπο: Επωνυμία, διακριτός τίτλος – εφόσον υπάρχει, έδρα, μορφή και ΑΦΜ)  
 
- Στοιχεία επικοινωνίας (Τηλέφωνο – σταθερό και κινητό, fax, e-mail, ταχυδρομική διεύθυνση)
 
- Επαγγελματικά στοιχεία (κράτος μέλος νόμιμης εγκατάστασης, επάγγελμα – δραστηριότητα που ασκεί στον τόπο εγκατάστασης και επάγγελμα - δραστηριότητα που επιθυμεί να ασκήσει προσωρινά – περιοριστικά – στην Ελληνική επικράτεια).
 
- Ασφαλιστική κάλυψη για επαγγελματική ευθύνη - προαιρετικά - (επωνυμία ασφαλιστικής εταιρείας, αριθμός ασφαλιστήριου συμβολαίου και το ποσό της ασφαλιστικής κάλυψης).
 
- Λοιπά απαιτούμενα στοιχεία (αν είναι η πρώτη δορά που παρέχει προσωρινά και σε περιστασιακή βάση στην Ελλάδα τις υπηρεσίες του ή το διάστημα που τις παρείχε στο παρελθόν).
 
- Προσωρινή - περιστασιακή παροχή της υπηρεσίας (τόπος ή τόποι παροχής της υπηρεσίας, ημερομηνία παροχής της υπηρεσίας και τη διάρκεια παροχής της υπηρεσίας).
 
Στην περίπτωση που ο ενδιαφερόμενος είναι νομικό πρόσωπο, αναφέρονται επιπλέον των ανωτέρω και τα στοιχεία των υπαλλήλων που θα δραστηριοποιηθούν στην Ελληνική επικράτεια (Ονοματεπώνυμο, ΑΔΤ ή αριθμός διαβατηρίου, πατρώνυμο, ιθαγένεια, ΑΦΜ).
 
|process_evidence_num_id=1
 
 
|process_evidence_owner=Legal entities, Persons
 
|process_evidence_owner=Legal entities, Persons
|process_evidence_submission_type=Submitted by the applicant (manual), Submitted by the applicant (digital)
+
|process_evidence_description=Translated and validated certificate from the competent authority of the Member State of establishment for the legal establishment and for the lawful pursuit of the activity
|process_evidence_type=Application
 
 
}}
 
}}
 
{{process evidences
 
{{process evidences
|process_evidence_alternative=No
 
|process_evidence_description=Μεταφρασμένη και επικυρωμένη βεβαίωση της αρμόδιας αρχής του κράτους μέλους εγκατάστασης για τη νόμιμη εγκατάσταση σε αυτό και περί νόμιμης άσκησης της δραστηριότητας.
 
 
|process_evidence_num_id=2
 
|process_evidence_num_id=2
 +
|process_evidence_type=8181
 +
|process_evidence_is_under_prerequisite=No
 +
|process_evidence_alternative=Yes
 +
|process_evidence_alternative_of_selector=1
 +
|process_evidence_alternative_of=1
 +
|process_evidence_submission_type=Submitted by the applicant (digital), Submitted by the applicant (in person or by post)
 
|process_evidence_owner=Legal entities, Persons
 
|process_evidence_owner=Legal entities, Persons
|process_evidence_submission_type=Submitted by the applicant (manual), Submitted by the applicant (digital)
+
|process_evidence_description=Documents proving the involvement of the interested party in the activity
|process_evidence_type=Certificate
 
 
}}
 
}}
 
{{process evidences
 
{{process evidences
|process_evidence_alternative=Yes
 
|process_evidence_alternative_of=2
 
|process_evidence_alternative_of_selector=2
 
|process_evidence_description=Έγγραφα τα οποία αποδεικνύουν την ενασχόληση του ενδιαφερόμενου με τη δραστηριότητα.
 
 
|process_evidence_num_id=3
 
|process_evidence_num_id=3
 +
|process_evidence_type=4750
 +
|process_evidence_is_under_prerequisite=No
 +
|process_evidence_alternative=No
 +
|process_evidence_submission_type=Submitted by the applicant (digital), Submitted by the applicant (in person or by post)
 
|process_evidence_owner=Legal entities, Persons
 
|process_evidence_owner=Legal entities, Persons
|process_evidence_submission_type=Submitted by the applicant (manual), Submitted by the applicant (digital)
+
|process_evidence_description=Translated into Greek and validated excerpt of criminal record of judicial use or similar certificate from the State of origin or in the absence of a criminal record, an equivalent document issued by a competent administrative or judicial authority of the country of origin, where it appears that the requirements are met.
|process_evidence_type=Other
+
|process_evidence_note=If the country of origin does not issue such a document, it may be replaced by an affidavit or, in the case of a non-affidavit, by a solemn declaration submitted by the person concerned before the competent administrative or judicial authority or, as the case may be, before the country of origin, who issue a certificate of affidavit or formal declaration. Documents issued in accordance with the above may not be submitted after three (3) months from the date of issue.
 
}}
 
}}
 
{{process evidences
 
{{process evidences
 +
|process_evidence_num_id=4
 +
|process_evidence_type=7320
 +
|process_evidence_is_under_prerequisite=No
 
|process_evidence_alternative=No
 
|process_evidence_alternative=No
|process_evidence_description=Μεταφρασμένο στα ελληνικά και επικυρωμένο απόσπασμα ποινικού μητρώου δικαστικής χρήσεως ή ανάλογο πιστοποιητικό από το Κράτος προέλευσης ή ελλείψει ποινικού μητρώου, ισοδύναμου εγγράφου που έχει εκδοθεί από αρμόδια διοικητική ή δικαστική αρχή της χώρας καταγωγής ή προέλευσης, όπου προκύπτει ότι πληρούνται οι απαιτήσεις.
+
|process_evidence_submission_type=Submitted by the applicant (digital), Submitted by the applicant (in person or by post)
|process_evidence_note=Σε περίπτωση που η χώρα καταγωγής ή προέλευσης δεν χορηγεί τέτοιο έγγραφο τούτο είναι δυνατόν να αντικατασταθεί από ένορκη βεβαίωση ή για κράτη που δεν υφίσταται ένορκη βεβαίωση με υπεύθυνη δήλωση η οποία υποβάλλεται από τον ενδιαφερόμενο ενώπιον της αρμόδιας διοικητικής ή δικαστικής αρχής ή κατά περίπτωση ενώπιον συμβολαιογράφου της χώρας καταγωγής ή προέλευσης, οι οποίοι χορηγούν βεβαίωση περί παροχής ενόρκου δηλώσεως ή της επισήμου δηλώσεως. Τα έγγραφα τα οποία εκδίδονται σύμφωνα με τα ανωτέρω, δεν είναι δυνατόν να υποβληθούν μετά την πάροδο τριών (3) μηνών από την ημερομηνία έκδοσής τους.
 
|process_evidence_num_id=4
 
 
|process_evidence_owner=Legal entities, Persons
 
|process_evidence_owner=Legal entities, Persons
|process_evidence_submission_type=Submitted by the applicant (manual), Submitted by the applicant (digital)
+
|process_evidence_description=Solemn Declaration of Law 1599/1986 (Α΄ 75) translated in Greek.
|process_evidence_type=Criminal Record Copy
+
|process_evidence_related_process=Solemn declaration and electronic solemn declaration
 +
|process_evidence_related_url=https://www.gov.gr/en/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses
 
}}
 
}}
 
{{process evidences
 
{{process evidences
 +
|process_evidence_num_id=5
 +
|process_evidence_type=5942
 +
|process_evidence_is_under_prerequisite=No
 
|process_evidence_alternative=No
 
|process_evidence_alternative=No
|process_evidence_description=Μεταφρασμένη στα ελληνικά υπεύθυνη δήλωση του ν.1599/1986 (Α΄ 75).
+
|process_evidence_submission_type=Submitted by the applicant (digital), Submitted by the applicant (in person or by post)
|process_evidence_num_id=5
 
 
|process_evidence_owner=Legal entities, Persons
 
|process_evidence_owner=Legal entities, Persons
|process_evidence_related_process=ΔΔ:Υπεύθυνη δήλωση και ηλεκτρονική υπεύθυνη δήλωση
+
|process_evidence_description=Certified document stating that the interested party is not under legal assistance or a similar certificate from the country of origin (in case the auditee has a different nationality from the country of establishment of the company) translated in Greek and legally validated.
|process_evidence_submission_type=Submitted by the applicant (manual), Submitted by the applicant (digital)
+
|process_evidence_related_process=Certificate of waiver or non-waiver of inheritance
|process_evidence_type=Solemn Declaration
+
|process_evidence_related_url=https://www.gov.gr/en/ipiresies/oikogeneia/apoleia/pistopoietiko-peri-me-apopoieses-kleronomias
 
}}
 
}}
 
{{process evidences
 
{{process evidences
 +
|process_evidence_num_id=6
 +
|process_evidence_type=2244
 +
|process_evidence_is_under_prerequisite=No
 
|process_evidence_alternative=No
 
|process_evidence_alternative=No
|process_evidence_description=Μεταφρασμένο στα ελληνικά και επικυρωμένο έγγραφο στο οποίο να εμφαίνεται ότι ο ενδιαφερόμενος δεν τελεί υπό δικαστική συμπαράσταση ή ανάλογο πιστοποιητικό από το κράτος προέλευσης ή από το κράτος καταγωγής (στην περίπτωση που ο ελεγχόμενος έχει διαφορετική ιθαγένεια από τη χώρα εγκατάστασης της εταιρείας).
+
|process_evidence_submission_type=Submitted by the applicant (digital), Submitted by the applicant (in person or by post)
|process_evidence_num_id=6
 
 
|process_evidence_owner=Legal entities, Persons
 
|process_evidence_owner=Legal entities, Persons
|process_evidence_submission_type=Submitted by the applicant (manual), Submitted by the applicant (digital)
+
|process_evidence_description=Photocopy of passport or police ID
|process_evidence_type=Certificate from a court
 
 
}}
 
}}
 
{{process evidences
 
{{process evidences
|process_evidence_alternative=No
 
|process_evidence_description=Φωτοαντίγραφο διαβατηρίου ή αστυνομικής ταυτότητας
 
 
|process_evidence_num_id=7
 
|process_evidence_num_id=7
|process_evidence_owner=Legal entities, Persons
+
|process_evidence_type=9338
|process_evidence_submission_type=Submitted by the applicant (manual), Submitted by the applicant (digital)
+
|process_evidence_is_under_prerequisite=No
|process_evidence_type=Copy of document
 
}}
 
{{process evidences
 
 
|process_evidence_alternative=No
 
|process_evidence_alternative=No
|process_evidence_description=Αντίγραφο του εγκριθέντος και δημοσιευθέντος καταστατικού της εταιρείας (Ο.Ε., Ε.Ε., Ε.Π.Ε., Α.Ε.) θεωρημένο και εγκεκριμένο από την αρμόδια αρχή ή οποιοδήποτε άλλο δημόσιο έγγραφο από το οποίο να προκύπτει η σύνθεση του Δ.Σ., οι διαχειριστές ή εκπρόσωποι αυτής.
+
|process_evidence_submission_type=Submitted by the applicant (digital), Submitted by the applicant (in person or by post)
|process_evidence_num_id=8
 
 
|process_evidence_owner=Legal entities
 
|process_evidence_owner=Legal entities
|process_evidence_submission_type=Submitted by the applicant (manual), Submitted by the applicant (digital)
+
|process_evidence_description=Copy of the approved and published articles of association of the company (Collective company, Limited Partnership Company, Limited Liability Company, Société Anonyme) certified and approved by the competent authority or any other public document from which the composition of the Board, its managers or representatives
|process_evidence_type=Legal documents from legal entities
 
}}
 
{{process evidences cost
 
|process_evidence_cost_alternative=No
 
|process_evidence_cost_max=2.04
 
|process_evidence_cost_min=2.04
 
|process_evidence_cost_num_id=1
 
|process_evidence_cost_payment_type=Checkout of a competent authority, Bank cashier, Digital (web banking), Digital (debit / credit card), Tax Office cashier
 
|process_evidence_cost_type=Administrative fee
 
|process_evidence_cost_url=https://www1.gsis.gr/sgsisapps/eparavolo/public/welcome.htm
 
}}
 
{{process nace
 
|process_nace_code=66.12
 
}}
 
{{process provision digital locations
 
|process_provision_digital_location_title=Ψηφιακές Υπηρεσίες Ελληνικής Αστυνομίας
 
|process_provision_digital_location_url=https://portal.astynomia.gr
 
}}
 
{{process provision digital locations
 
|process_provision_digital_location_title=Ενιαία Κέντρα Εξυπηρέτησης - EUGO portal
 
|process_provision_digital_location_url=https://www.eu-go.gr/sdportal/
 
 
}}
 
}}
 
{{process rules
 
{{process rules
 +
|process_rule_type=Joint Ministerial Decision
 
|process_rule_decision_number=1016/6/291−μγ΄
 
|process_rule_decision_number=1016/6/291−μγ΄
 
|process_rule_decision_year=2011
 
|process_rule_decision_year=2011
|process_rule_description=Απλούστευση και ένταξη στα Κέντρα Εξυπηρέτησης Πολιτών (Κ.Ε.Π.) που λειτουργούν ως Ενιαία Κέντρα Εξυπηρέτησης (Ε.Κ.Ε.) διαδικασιών αρμοδιότητας της Ελληνικής Αστυνομίας σε εκτέλεση των διατάξεων
+
|process_rule_description=Simplification of the procedure and facilitation via Citizen Service Centers-Single Service Centers (KEP-EKE) of procedures under the responsibility of the Hellenic Police, in accordance with Law 3844/2010 (GG Α΄ 63).
του Ν. 3844/2010 (ΦΕΚ Α΄ 63).
+
|process_rule_gazette_doc_number=2636
 
|process_rule_gazette_doc_issue=Β
 
|process_rule_gazette_doc_issue=Β
|process_rule_gazette_doc_number=2636
+
|process_rule_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20110202636
|process_rule_type=Joint Ministerial Decision
 
|process_rule_url=http://www.et.gr/idocs-nph/search/pdfViewerForm.html?args=5C7QrtC22wFYAFdDx4L2G3dtvSoClrL8zuJvQ9lEFq4fP1Rf9veiteJInJ48_97uHrMts-zFzeyCiBSQOpYnTy36MacmUFCx2ppFvBej56Mmc8Qdb8ZfRJqZnsIAdk8Lv_e6czmhEembNmZCMxLMtRm99vNp9YKBj6o-8BdQ9XrfXP_fWXYjUkFgoMGHuiWs
 
 
}}
 
}}
 
{{process rules
 
{{process rules
 +
|process_rule_type=Ministerial Decision
 
|process_rule_decision_number=1016/6/291-ξγ'
 
|process_rule_decision_number=1016/6/291-ξγ'
 
|process_rule_decision_year=2011
 
|process_rule_decision_year=2011
|process_rule_description=Διασυνοριακή παροχή υπηρεσιών για τους ασκούντες το επάγγελμα των (i) κατασκευαστών κλειδιών και επισκευαστών κλειδαριών και (ii) αργυραμοιβών, παλαιοπωλών, ενεχυροδανειστών και ασχολουμένων
+
|process_rule_description=Cross-border provision of services of (i) key makers and locksmiths and (ii) silversmiths, second-handers, pawnbrokers and employees
με την αγοραπωλησία ή τήξη μεταχειρισμένων κοσμημάτων και κομψοτεχνημάτων από χρυσό και λοιπών τιμαλφών στην Ελληνική επικράτεια, σύμφωνα με τις διατάξεις του άρθρου 17 του Ν. 3844/2010
+
who engage in the purchase or sale of used jewelry and fine artefacts from gold and other valuables in Greece, in accordance with the provisions of article 17 of Law 3844/2010(Government Gazette A 63).
(ΦΕΚ Α΄ 63).
+
|process_rule_gazette_doc_number=2539
 
|process_rule_gazette_doc_issue=Β
 
|process_rule_gazette_doc_issue=Β
|process_rule_gazette_doc_number=2539
+
|process_rule_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20110202539
|process_rule_type=Ministerial Decision
 
|process_rule_url=http://www.et.gr/idocs-nph/search/pdfViewerForm.html?args=5C7QrtC22wFYAFdDx4L2G3dtvSoClrL8r8vpvR2eNoNp6k5uE6xNduJInJ48_97uHrMts-zFzeyCiBSQOpYnTy36MacmUFCx2ppFvBej56Mmc8Qdb8ZfRJqZnsIAdk8Lv_e6czmhEembNmZCMxLMtSdDDjrcrzuWGm6g-J5VUwuX8kYh3vlPO2OV-nmAgTgy
 
 
}}
 
}}
 
{{process rules
 
{{process rules
 +
|process_rule_type=Police order
 
|process_rule_decision_number=5
 
|process_rule_decision_number=5
 
|process_rule_decision_year=1996
 
|process_rule_decision_year=1996
|process_rule_description=Υποχρεώσεις αργυραμοιβών, παλαιοπωλών, ενεχυροδανειστών και ασχολουμένων με την αγοραπωλησία ή τήξη μεταχειρισμένων κοσμημάτων και κομψοτεχνημάτων από χρυσό και λοιπών τιμαλφών.
+
|process_rule_description=Obligations 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
 +
|process_rule_gazette_doc_number=550
 
|process_rule_gazette_doc_issue=Β
 
|process_rule_gazette_doc_issue=Β
|process_rule_gazette_doc_number=550
+
|process_rule_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=19960200550
|process_rule_type=Police order
 
|process_rule_url=http://www.et.gr/idocs-nph/search/pdfViewerForm.html?args=5C7QrtC22wGW8w3YEhDyt3dtvSoClrL8E1ZFa3xtYTx5MXD0LzQTLf7MGgcO23N88knBzLCmTXKaO6fpVZ6Lx3UnKl3nP8NxdnJ5r9cmWyJWelDvWS_18kAEhATUkJb0x1LIdQ163nV9K--td6SIuVy5dlDMYF1vAmIvh8eV0YQ2Romz83dME3K6rUCul5pz
 
 
}}
 
}}
 
{{process rules
 
{{process rules
 +
|process_rule_type=Police order
 
|process_rule_decision_number=5Α
 
|process_rule_decision_number=5Α
 
|process_rule_decision_year=2011
 
|process_rule_decision_year=2011
|process_rule_description=Άσκηση του επαγγέλματος των αργυραμοιβών, παλαιοπωλών, ενεχυροδανειστών και ασχολουμένων με την αγοραπωλησία ή τήξη μεταχειρισμένων κοσμημάτων και κομψοτεχνημάτων από χρυσό
+
|process_rule_description=Practicing the profession 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
και λοιπών τιμαλφών.
+
|process_rule_gazette_doc_number=1948
 
|process_rule_gazette_doc_issue=Β
 
|process_rule_gazette_doc_issue=Β
|process_rule_gazette_doc_number=1948
+
|process_rule_url=https://www.et.gr/api/DownloadFeksApi/?fek_pdf=20110201948
|process_rule_type=Police order
 
|process_rule_url=http://www.et.gr/idocs-nph/search/pdfViewerForm.html?args=5C7QrtC22wFYAFdDx4L2G3dtvSoClrL8aTfRily6hNLuFUDqazHcNeJInJ48_97uHrMts-zFzeyCiBSQOpYnTy36MacmUFCx2ppFvBej56Mmc8Qdb8ZfRJqZnsIAdk8Lv_e6czmhEembNmZCMxLMtebYGob_b6hs-xTNz5rP4a8UyjXjDtzMjFmmj8Dina4v
 
}}
 
{{process sdg
 
|process_sdg_code=N2
 
|process_sdg_title=Notifying of cross-border activities
 
|process_sdg_description=notifying the authorities of cross-border activities in Greece
 
 
}}
 
}}
 +
 
{{process steps
 
{{process steps
 +
|process_step_num_id=1
 +
|process_step_exit=No
 
|process_step_child=No
 
|process_step_child=No
 +
|process_step_title=Start of procedure
 +
|process_step_duration_min=0
 
|process_step_duration_max=0
 
|process_step_duration_max=0
|process_step_duration_min=0
 
|process_step_duration_type=Seconds
 
|process_step_exit=No
 
|process_step_num_id=1
 
|process_step_title=Εκκίνηση διαδικασίας
 
 
}}
 
}}
 +
 
{{process steps
 
{{process steps
|process_step_child=Yes
+
|process_step_num_id=2
|process_step_description=Ο αιτών υποβάλλει στο Τμήμα Ασφαλείας ή στο Αστυνομικό Τμήμα της περιοχής, όπου έχει δηλωθεί ως έδρα για την αναγγελία ασκήσεως επαγγέλματος, Αίτηση - Υπεύθυνη Δήλωση και τα απαιτούμενα δικαιολογητικά.
 
Στην περίπτωση υποβολής της Αίτησης -Υπεύθυνης Δήλωσης, μέσω του portal της αστυνομίας https://portal.astynomia.gr .
 
Η ταυτοποίηση των χρηστών που εισέρχονται στο ανωτέρω portal γίνεται μέσω του συστήματος “TaxisNet”  της Γενικής Γραμματείας Πληροφοριακών Συστημάτων. Η αίτηση και τα δικαιολογητικά υποβάλλονται σκαναρισμένα και αυτά προωθούνται μέσω του portal στο οικείο Τμήμα Ασφάλειας ή Αστυνομικό Τμήμα.
 
Στην περίπτωση υποβολής σε ΚΕΠ-ΕΚΕ, τα δικαιολογητικά προωθούνται μέσω αυτού στην οικεία Αστυνομική Αρχή. Υπάρχει η δυνατότητα ηλεκτρονικής υποβολής των Δικαιολογητικών μέσα από το eu-go.gr.
 
|process_step_duration_max=4
 
|process_step_duration_min=4
 
|process_step_duration_type=Hours
 
 
|process_step_exit=No
 
|process_step_exit=No
 +
|process_step_child=No
 +
|process_step_title=Receipt of application and supporting documents
 +
|process_step_official=Competent Department
 
|process_step_implementation=Manual Action
 
|process_step_implementation=Manual Action
|process_step_note=Στην περίπτωση υποβολής της Αίτησης -Υπεύθυνης Δήλωσης, μέσω του portal της αστυνομίας https://portal.astynomia.gr. Η ταυτο-ποίηση των χρηστών που εισέρχονται στο ανωτέρω portal γίνεται μέσω του συστήματος “TaxisNet” της Γενικής Γραμματείας Πλη-ροφοριακών Συστημάτων. Η αίτηση και τα δικαιολογητικά υποβάλλονται σκαναρισμένα και αυτά προωθούνται μέσω του portal στο οικείο Τμήμα Ασφάλειας ή Αστυνομικό Τμήμα.
+
|process_step_duration_min=PT4H
Στην περίπτωση υποβολής σε ΚΕΠ-ΕΚΕ, τα δικαιολογητικά προωθούνται μέσω αυτού στην οικεία Αστυνομική Αρχή. Υπάρχει η δυνατότητα ηλεκτρονικής υποβολής των Δικαιολογητικών μέσα από το eu-go.gr.
+
|process_step_duration_max=PT4H
|process_step_num_id=2
+
|process_step_description=The applicant submits an Application - Solemn Declaration and the required supporting documents to the Security Department or the Police Station of the area where the registered office for the notification of practice of the profession has been declared.
|process_step_official=Other
+
In the case of submission of the Application - Solemn Declaration through the Police portal https://portal.astynomia.gr  
|process_step_previous_child=1
+
Users entering the above portal are authenticated through the “TaxisNet” system of the General Secretariat for Information Systems. The application and supporting documents are submitted scanned and are forwarded through the portal to the relevant Security Department or Police Station.
|process_step_previous_child_selector=1
+
In the case of submission to a KEP-EKE, the supporting documents are forwarded through it to the relevant Police Authority. There is also the possibility of electronic submission of the supporting documents through eu-go.gr.
|process_step_title=Υποβολή αίτησης και δικαιολογητικών
+
|process_step_note=In the case of submission of the Application - Solemn Declaration through the Police portal https://portal.astynomia.gr. Users entering the above portal are authenticated through the “TaxisNet” system of the General Secretariat for Information Systems. The application and supporting documents are submitted scanned and are forwarded through the portal to the relevant Security Department or Police Station.
 +
In the case of submission to a KEP-EKE, the supporting documents are forwarded through it to the relevant Police Authority. There is also the possibility of electronic submission of the supporting documents through eu-go.gr.
 
}}
 
}}
 +
 
{{process steps
 
{{process steps
 +
|process_step_num_id=3
 +
|process_step_exit=No
 
|process_step_child=No
 
|process_step_child=No
|process_step_description=Το Τμήμα Ασφαλείας (ή το Αστυνομικό Τμήμα) εξετάζει την πληρότητα και την ορθότητα των Δικαιολογητικών.
+
|process_step_title=Completeness and correctness check
Εάν διαπιστωθεί ότι δεν έχει υποβληθεί το σύνολο των δικαιολογητικών ή διαπιστωθεί ότι τα δικαιολογητικά που υποβλήθηκαν δεν είναι ορθά, το τμήμα ασφαλείας (ή το αστυνομικό τμήμα) ενημερώνει τον ενδιαφερόμενο για να προσκομίσει τα δικαιολογητικά που δεν υποβλήθηκαν ή να προσκομίσει τα ορθά δικαιολογητικά (η ενημέρωση γίνεται είτε επί τόπου ή με ειδοποίηση προς τον ενδιαφερόμενο).
 
|process_step_duration_max=2
 
|process_step_duration_min=2
 
|process_step_duration_type=Hours
 
|process_step_exit=No
 
|process_step_implementation=Check
 
|process_step_num_id=3
 
 
|process_step_official=Competent Department
 
|process_step_official=Competent Department
|process_step_title=Έλεγχος πληρότητας και ορθότητας
+
|process_step_implementation=Inspection
 +
|process_step_duration_min=PT2H
 +
|process_step_duration_max=PT2H
 +
|process_step_description=The Security Department (or the Police Station) examines the completeness and correctness of the supporting documents.
 +
If it is found that not all supporting documents have been submitted or that the supporting documents submitted are not correct, the Security Department (or the Police Station) informs the interested party so that they can provide the supporting documents that were not submitted or provide the correct supporting documents (the notification is given either on site or by notice to the interested party).
 
}}
 
}}
 +
 
{{process steps
 
{{process steps
 +
|process_step_num_id=4
 +
|process_step_exit=No
 
|process_step_child=No
 
|process_step_child=No
|process_step_description=Το Τμήμα Ασφαλείας (ή το Αστυνομικό Τμήμα) αναζητεί με την αυτεπάγγελτη διαδικασία, συγκεκριμένα δικαιολογητικά (ποινικό μητρώο, πιστοποιητικό εισαγγελικής αρχής).
+
|process_step_title=Ex officio search for supporting documents
|process_step_duration_max=2
+
|process_step_official=Competent Department
|process_step_duration_min=2
 
|process_step_duration_type=Days
 
|process_step_exit=No
 
 
|process_step_implementation=Software action
 
|process_step_implementation=Software action
|process_step_num_id=4
+
|process_step_duration_min=P2D
|process_step_official=Competent Department
+
|process_step_duration_max=P2D
|process_step_title=Αυτεπάγγελτη αναζήτηση δικαιολογητικών
+
|process_step_description=The Security Department (or the Police Station) searches ex officio for specific supporting documents (criminal record, certificate from the prosecuting authority).
 
}}
 
}}
 +
 
{{process steps
 
{{process steps
 +
|process_step_num_id=5
 +
|process_step_exit=No
 
|process_step_child=No
 
|process_step_child=No
|process_step_description=Το Τμήμα Ασφαλείας (ή το Αστυνομικό Τμήμα) καταχωρίζει τα απαιτούμενα δικαιολογητικά (σκαναρισμένα) στην ηλεκτρονική βάση Po-lice On Line (P.O.L.).
+
|process_step_title=Registration of supporting documents in PoL
|process_step_duration_max=2
+
|process_step_official=Competent Department
|process_step_duration_min=2
 
|process_step_duration_type=Hours
 
|process_step_exit=No
 
 
|process_step_implementation=Manual Action
 
|process_step_implementation=Manual Action
|process_step_num_id=5
+
|process_step_duration_min=PT2H
|process_step_official=Competent Department
+
|process_step_duration_max=PT2H
|process_step_title=Καταχώριση δικαιολογητικών στο PoL
+
|process_step_description=The Security Department (or the Police Station) registers the required supporting documents (scanned) in the Police On Line (P.O.L.) electronic database.
 
}}
 
}}
 +
 
{{process steps
 
{{process steps
 +
|process_step_num_id=6
 +
|process_step_exit=No
 
|process_step_child=No
 
|process_step_child=No
|process_step_description=Το Τμήμα Ασφαλείας (ή το Αστυνομικό Τμήμα)  εκδίδει βεβαίωση (θετική ή αρνητική), η οποία υπογράφεται από τον Διοικητή του Τμήματος.
+
|process_step_title=Issuance of certificate
|process_step_duration_max=2
+
|process_step_official=Competent Department
|process_step_duration_min=2
 
|process_step_duration_type=Hours
 
|process_step_exit=No
 
 
|process_step_implementation=Manual Action
 
|process_step_implementation=Manual Action
|process_step_num_id=6
+
|process_step_duration_min=PT2H
|process_step_official=Competent Department
+
|process_step_duration_max=PT2H
|process_step_title=Έκδοση βεβαίωσης
+
|process_step_description=The Security Department (or the Police Station) issues a certificate (positive or negative), which is signed by the Department Commander.
 
}}
 
}}
 +
 
{{process steps
 
{{process steps
 +
|process_step_num_id=7
 +
|process_step_exit=No
 
|process_step_child=No
 
|process_step_child=No
|process_step_description=Το Τμήμα Ασφαλείας (ή το Αστυνομικό Τμήμα) ενημερώνει τον ενδιαφερόμενο για να παραλάβει τη Βεβαίωση αυτοπροσώπως από το Τμήμα Ασφαλείας (ή το Αστυνομικό Τμήμα).
+
|process_step_title=Notification of interested party
|process_step_duration_max=1
+
|process_step_official=Competent Department
|process_step_duration_min=1
 
|process_step_duration_type=Hours
 
|process_step_exit=No
 
 
|process_step_implementation=Manual Action
 
|process_step_implementation=Manual Action
|process_step_num_id=7
+
|process_step_duration_min=PT1H
|process_step_official=Competent Department
+
|process_step_duration_max=PT1H
|process_step_title=Ενημέρωση ενδιαφερόμενου
+
|process_step_description=The Security Department (or the Police Station) informs the interested party to collect the certificate in person from the Security Department (or the Police Station).
 
}}
 
}}
 +
 
{{process steps
 
{{process steps
 +
|process_step_num_id=8
 +
|process_step_exit=Yes
 
|process_step_child=No
 
|process_step_child=No
|process_step_description=Ο αιτών μεταβαίνει στο Τμήμα Ασφαλείας (ή το Αστυνομικό Τμήμα) για να παραλάβει τη βεβαίωση.
+
|process_step_title=Identity verification and delivery of certificate
|process_step_duration_max=2
+
|process_step_official=Competent Department
|process_step_duration_min=2
 
|process_step_duration_type=Hours
 
|process_step_exit=No
 
 
|process_step_implementation=Manual Action
 
|process_step_implementation=Manual Action
|process_step_num_id=8
+
|process_step_duration_min=PT2H
|process_step_official=Other
+
|process_step_duration_max=PT2H
|process_step_title=Μετάβαση για παραλαβή βεβαίωσης
+
|process_step_description=The applicant goes to the Security Department (or the Police Station) to collect the certificate. The Security Department (or the Police Station) verifies the identity of the applicant, who is present to collect the certificate, and delivers the certificate to the applicant.
 
}}
 
}}
{{process steps
+
 
|process_step_child=No
+
{{process provision digital locations
|process_step_description=Το Τμήμα Ασφαλείας (ή το Αστυνομικό Τμήμα), ελέγχει τον αιτούντα, ο οποίος παρίσταται, για να παραλάβει τη βεβαίωση και αποδίδει τη βεβαίωση στον αιτούντα.
+
|process_provision_digital_location_title=Digital Services of the Hellenic Police
|process_step_duration_max=2
+
|process_provision_digital_location_url=https://portal.astynomia.gr
|process_step_duration_min=2
 
|process_step_duration_type=Hours
 
|process_step_exit=Yes
 
|process_step_implementation=Manual Action
 
|process_step_num_id=9
 
|process_step_official=Competent Department
 
|process_step_title=Έλεγχος ταυτοπροσωπείας και παράδοση βεβαίωσης
 
 
}}
 
}}
 
{{process useful links
 
{{process useful links
|process_useful_link_title=Ελληνική Αστυνομία - Οδηγός του Πολίτη
+
|process_useful_link_title=Hellenic Police - Citizen's Guide
 
|process_useful_link_url=http://www.astynomia.gr/index.php?option=ozo_content&perform=view&id=3626&Itemid=646&lang
 
|process_useful_link_url=http://www.astynomia.gr/index.php?option=ozo_content&perform=view&id=3626&Itemid=646&lang
 
}}
 
}}
 +
<!-- SEARCH_REINDEX_TOUCH -->

Latest revision as of 11:09, 1 July 2026



fb1a371f-6be9-42bc-9033-8f496e776f3c 625711 Διασυνοριακή Παροχή Υπηρεσιών για τους ασκούντες τα Επάγγελματα των Αργυραμοιβών, Παλαιοπωλών, Ενεχυροδανειστών

At a glance

Points of service

Points of Single Contact (ΚΕΠ – EKE), Police Stations, Country Security Departments

Number of required documents

6

Fees

Provided without cost

Deadline of completion

3 months

Description

Through this procedure, persons or legal entities from other EU Member States may practice the profession of Moneychangers, Antique Dealers, Pawnbrokers and those involved in transactions or the melting of second-hand jewelry and artifices made of gold and other valuables.

Basic information

Competent body

MINISTRY OF CITIZEN PROTECTION

Authority/Public body’s Unit responsible for the institutional framework of the procedure


Related links

Notes

Within three months from the announcement of the exercise of the profession, the Department may prohibit its exercise, in the case that the legal conditions for it are not met or its membership does not accrue from the submitted data.

Last update

01/07/2026

Application

Application Type

Application / Solemn Declaration

Submission by:

Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

Submitted by:

Legal entities, Persons

Title

Application Submission – Solemn Declaration of article 17 of Law 3844/2010 (Α΄ 63)

Notes:

The application - Solemn Declaration must include the following information of the interested party:
  • Personal information (Natural person: Name, ID number or passport number, patronymic name, citizenship, Tax Registration number; Legal entity: Name, distinct title - if any, registered office, form and Tax Registration number).
  • Contact details (Telephone - landline and mobile, fax, e-mail, postal address).

Professional data/Information (Member State of legal establishment, profession - activity carried on at the place of establishment and the profession - activity wishing to exercise temporarily and restrictively - in the Greek territory).

  • Insurance coverage for professional liability - optional - (name of insurance company, insurance policy number and the amount of insurance coverage).
  • Other required data/information (if it is the first time that he/she provides these services temporarily and on an occasional basis, in Greece or the period it has provided them in the past).
  • The temporary - occasional provision of the service (place or places of provision of the service, date of provision of the service and the duration of the provision of the service).
In case the interested party is a legal person, in addition to the above, the details of the employees who will practice the profession within the Greek territory shall be mentioned (Name, ID number or passport number, patronymic name, citizenship, Tax Registration number).

What you will need

Means of authentication, identification and signature

Identification document

    Print

    Requirements

      Fees

        Related

        Means of redress or appeal:

        Other Administrative Redress

        Rules concerning a lack of reply from the competent authority and the legal consequences for the use:

        Tacit approval

        NACE

        • 66.12 Security and commodity contracts brokerage

        Output & Results

        Output

        Document Production

        Steps

          Digital steps

            Other information

            Alternative titles

            Cross – border Service Provision for thοse practicing the Profession of Moneychangers, Antique Dealers, Pawnbrokers and those involved in transactions or the melting of second-hand jewelry and artifices made of gold and other valuables

            Official title

            Cross – border Provision of Services for the Profession of Moneychangers, Antique Dealers, Pawnbrokers and those Involved in Transactions or Melting of Second-hand Jewelry and Artifices made of Gold and other Valuables

            Languages supported

            Greek, English

            Ways of provision

            Cross-border

            Legislation

              Categories

              Τype of procedure

              Trigger

              Applied for

              Trigger (submission method)

              Application (digital), Application (handwritten)

              Type

              Outgoing

              End of Process

              Ιndefinite

              N2

              ,,


            • 1 Administrative Legal establishment of the interested party in an EU Member State, legal exercise of activity and non-prohibition (even temporary) of its exercise at the time of issuance of the certificate. or If no authorization is provided for the specific activity by the Member State of establishment, the person concerned shall be involved in the specific activity which he declares that he will provide. In case the application is submitted by a legal person the required document must been submitted for each one of the representatives or employees of the company that will be active in the Greek territory.

              No No

            • 2 Conditions for non-commission of criminal offenses The applicant: - must not have been convicted or prosecuted for the following offenses: insubordination, desertion, insults to the political sys-tem, betrayal of the country, insults against state power, against the free exercise of civil rights, against sexual freedom sex trafficking, criminal organization, counterfeiting, deceit, forgery, breach of the secrecy of telephone and oral conversation, theft, robbery, embezzlement, extortion, fraud, misappropriation of funds, bribery active or passive, oppression, as well as vi-olation of laws on animal theft, drugs, smuggling, weapons and explosive and on the prevention and suppression of money laundering and terrorist financing, whether or not this conviction is recorded in the criminal record of the person concerned - must not have been deprived of their civil rights at any time, even if the time set for their deprivation has expired - they must not have been irrevocably sentenced to imprisonment for more than six (6) months for a crime committed with deceit. - have been temporarily detained or have not been irrevocably referred to trial or have not been convicted even with a final decision for a felony or offense in the first case (this impediment is valid until an irrevocable acquittal is issued) In case the application is submitted by a legal person the required document must been submitted for each one of the representatives or employees of the company that will be active in the Greek territory.

              No No

            • 3 Judicial The applicant should not be subject to legal aid

              No No

            • 4 Age The applicant must have completed the 18th year of age. In case the application is submitted by a legal person the required document must been submitted for each one of the representatives or employees of the company that will be active in the Greek territory.

              No No

            • 1 Translated and validated certificate from the competent authority of the Member State of establishment for the legal establishment and for the lawful pursuit of the activity Certificate

              Translated and validated certificate from the competent authority of the Member State of establishment for the legal establishment and for the lawful pursuit of the activity

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities, Persons


              Document submitted under requirements: No


              No 9703

            • 2 Documents proving the involvement of the interested party in the activity Proof of Work

              Documents proving the involvement of the interested party in the activity

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities, Persons


              Document submitted under requirements: No

              Alternative document of: 1

              Yes 8181

            • 3 Translated into Greek and validated excerpt of criminal record of judicial use or similar certificate from the State of origin or in the absence of a criminal record, an equivalent document issued by a competent administrative or judicial authority of the country of origin, where it appears that the requirements are met. Criminal Record Copy for General Use

              Translated into Greek and validated excerpt of criminal record of judicial use or similar certificate from the State of origin or in the absence of a criminal record, an equivalent document issued by a competent administrative or judicial authority of the country of origin, where it appears that the requirements are met.

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities, Persons

              Notes: If the country of origin does not issue such a document, it may be replaced by an affidavit or, in the case of a non-affidavit, by a solemn declaration submitted by the person concerned before the competent administrative or judicial authority or, as the case may be, before the country of origin, who issue a certificate of affidavit or formal declaration. Documents issued in accordance with the above may not be submitted after three (3) months from the date of issue.

              Document submitted under requirements: No


              No 4750

            • 4 Solemn Declaration of Law 1599/1986 (Α΄ 75) translated in Greek. Solemn Declaration

              Solemn Declaration of Law 1599/1986 (Α΄ 75) translated in Greek.

              Relevant link: https://www.gov.gr/en/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities, Persons

              Relevant Procedure: Solemn declaration and electronic solemn declaration

              Document submitted under requirements: No


              No 7320

            • 5 Certified document stating that the interested party is not under legal assistance or a similar certificate from the country of origin (in case the auditee has a different nationality from the country of establishment of the company) translated in Greek and legally validated. Certificate of not being placed in legal aid

              Certified document stating that the interested party is not under legal assistance or a similar certificate from the country of origin (in case the auditee has a different nationality from the country of establishment of the company) translated in Greek and legally validated.

              Relevant link: https://www.gov.gr/en/ipiresies/oikogeneia/apoleia/pistopoietiko-peri-me-apopoieses-kleronomias

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities, Persons

              Relevant Procedure: Certificate of waiver or non-waiver of inheritance

              Document submitted under requirements: No


              No 5942

            • 6 Photocopy of passport or police ID Identification document

              Photocopy of passport or police ID

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities, Persons


              Document submitted under requirements: No


              No 2244

            • 7 Copy of the approved and published articles of association of the company (Collective company, Limited Partnership Company, Limited Liability Company, Société Anonyme) certified and approved by the competent authority or any other public document from which the composition of the Board, its managers or representatives Legal documents from legal entities

              Copy of the approved and published articles of association of the company (Collective company, Limited Partnership Company, Limited Liability Company, Société Anonyme) certified and approved by the competent authority or any other public document from which the composition of the Board, its managers or representatives

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities


              Document submitted under requirements: No


              No 9338

            • Joint Ministerial Decision 1016/6/291−μγ΄ 2011 2636 Β

              Description Simplification of the procedure and facilitation via Citizen Service Centers-Single Service Centers (KEP-EKE) of procedures under the responsibility of the Hellenic Police, in accordance with Law 3844/2010 (GG Α΄ 63).

              Legal references https://www.et.gr/api/DownloadFeksApi/?fek pdf=20110202636

            • Ministerial Decision 1016/6/291-ξγ' 2011 2539 Β

              Description Cross-border provision of services of (i) key makers and locksmiths and (ii) silversmiths, second-handers, pawnbrokers and employees who engage in the purchase or sale of used jewelry and fine artefacts from gold and other valuables in Greece, in accordance with the provisions of article 17 of Law 3844/2010(Government Gazette A 63).

              Legal references https://www.et.gr/api/DownloadFeksApi/?fek pdf=20110202539

            • Police order 5 1996 550 Β

              Description Obligations 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 references https://www.et.gr/api/DownloadFeksApi/?fek pdf=19960200550

            • Police order 2011 1948 Β

              Description Practicing the profession 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 references https://www.et.gr/api/DownloadFeksApi/?fek pdf=20110201948

            • 1 Start of procedure



              No No



            • 2 Receipt of application and supporting documents

              Responsible for Implementation Competent Department

              Μethod of Implementation Manual Action

              Description The applicant submits an Application - Solemn Declaration and the required supporting documents to the Security Department or the Police Station of the area where the registered office for the notification of practice of the profession has been declared. In the case of submission of the Application - Solemn Declaration through the Police portal https://portal.astynomia.gr Users entering the above portal are authenticated through the “TaxisNet” system of the General Secretariat for Information Systems. The application and supporting documents are submitted scanned and are forwarded through the portal to the relevant Security Department or Police Station. In the case of submission to a KEP-EKE, the supporting documents are forwarded through it to the relevant Police Authority. There is also the possibility of electronic submission of the supporting documents through eu-go.gr.

              Notes In the case of submission of the Application - Solemn Declaration through the Police portal https://portal.astynomia.gr. Users entering the above portal are authenticated through the “TaxisNet” system of the General Secretariat for Information Systems. The application and supporting documents are submitted scanned and are forwarded through the portal to the relevant Security Department or Police Station. In the case of submission to a KEP-EKE, the supporting documents are forwarded through it to the relevant Police Authority. There is also the possibility of electronic submission of the supporting documents through eu-go.gr.

              No No



            • 3 Completeness and correctness check

              Responsible for Implementation Competent Department

              Μethod of Implementation Inspection

              Description The Security Department (or the Police Station) examines the completeness and correctness of the supporting documents. If it is found that not all supporting documents have been submitted or that the supporting documents submitted are not correct, the Security Department (or the Police Station) informs the interested party so that they can provide the supporting documents that were not submitted or provide the correct supporting documents (the notification is given either on site or by notice to the interested party).

              No No



            • 4 Ex officio search for supporting documents

              Responsible for Implementation Competent Department

              Μethod of Implementation Software action

              Description The Security Department (or the Police Station) searches ex officio for specific supporting documents (criminal record, certificate from the prosecuting authority).

              No No



            • 5 Registration of supporting documents in PoL

              Responsible for Implementation Competent Department

              Μethod of Implementation Manual Action

              Description The Security Department (or the Police Station) registers the required supporting documents (scanned) in the Police On Line (P.O.L.) electronic database.

              No No



            • 6 Issuance of certificate

              Responsible for Implementation Competent Department

              Μethod of Implementation Manual Action

              Description The Security Department (or the Police Station) issues a certificate (positive or negative), which is signed by the Department Commander.

              No No



            • 7 Notification of interested party

              Responsible for Implementation Competent Department

              Μethod of Implementation Manual Action

              Description The Security Department (or the Police Station) informs the interested party to collect the certificate in person from the Security Department (or the Police Station).

              No No



            • 8 Identity verification and delivery of certificate

              Responsible for Implementation Competent Department

              Μethod of Implementation Manual Action

              Description The applicant goes to the Security Department (or the Police Station) to collect the certificate. The Security Department (or the Police Station) verifies the identity of the applicant, who is present to collect the certificate, and delivers the certificate to the applicant.

              No Yes





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