CUSTOMER IDENTITY VERIFICATION DETAILS

Α. Natural persons

Identity Card
Passport
Identity Cards of those who are occupied in Law Enforcement and the Armed Forces
Identity Card of Foreigners
Special Identity Card for Expatriates
Recent Utility Bill (Telephony/Internet)
Official Tax Office Documents (including Copy of Real Estate Lease Records)
Employer’s certificate
Official Tax Office Documents (for business address)
Copy of a recent payroll
Business start-up statement
Professional Identity Card
Document of the insurance institution
Official Tax Office Documents
Income Tax Clearance Statement
Certificate of non-obligation to submit a tax return statement (as applicable)

Certified Copy of the Articles of Incorporation as filled in the Court or the competent General Commercial Registry and any amendment thereof
The documents listed under Table A (for legal representatives)
Income Tax Statement (including certification of its submission and the tax payment note) except for entities not being liable to submit a tax return statement, according to the Income Tax Code.

Name, registered seat, duration, purpose, names of the members of the Board of Directors or names of the administrators (in case of L.L.C or P.C.)
Legal Representatives, Beneficial Owners, and their identity details
Tax Identification Number

Government Gazette or Announcement of the General Commercial Registry regarding the publication of the Articles of Association and the representation of SA, the L.L.C or the P.C. and any amendments thereof
The documents listed under Table A (for legal representatives, beneficial owners and authorized representatives to operate the account of the entity)
Income Tax Statement (including certification of its submission and the tax payment note) except for entities not being liable to submit a tax return statement, according to the Income Tax Code
In addition, for Sociétés Anonymes: 1) General Meeting minutes for the election of the members of the Board of Directors, 2) Board of Directors minutes regarding the company’ s representation and 3) announcement of the General Commercial Registry regarding the registration of the abovementioned minutes

Name, registered seat, duration, purpose
Legal Representatives, Management Bodies, Beneficial Owners and their identity details
Tax Identification Number

Legalization documents certified by any Public Authority and any amendments thereof
The documents listed under Table A (for legal representatives, beneficial owners and authorized representatives to operate the account of the entity)
Income Tax Statement (including certification of its submission and the tax payment note) except for entities not being liable to submit a tax return statement, according to the Income Tax Code