| 1. Full name and father’s name
2. Identity card or passport number 3. Issuing authority 4. Date and place of birth |
-. EU Member States’ Identity Card
-. Valid passport -. Law Enforcement and Armed Forces personnel identity card -. Special document of Asylum seekers or International Protection Applicant Card issued by the Hellenic Ministry of Migration and Asylum for citizens who do not possess a passport of any other travel document. |
| 5. Customer income
6. VAT Registration Number |
-. Last updated income tax slip (for natural persons)
-. Income tax return (for legal persons/ entities), including submission receipt and tax payment note (for legal persons and trading professionals) -. Certificate on no requirement to submit a tax return (when either of the above two documents is not available) -. Any other document proving your income (e.g. employer’s certificate stating the total annual income or official Bank’s financial statement – for residents outside Greece) -. A document issued by a Tax Authority, where VAT registration number is stated. |
| 7. Current home address
8. Telephone number |
-. Recent utility bill (energy, telecommunications, water supply, etc.)
-. Last updated income tax slip (for the current home address) -. Home or business premises lease contract, filed to a tax office. |
| 9. Profession and current business address | -. Recent employer’s certificate
-. Copy of latest salary statement -. Valid Professional Identity Card -. Social Insurance Institution Card |
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