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CUSTOMER INFORMATION

Supporting Certification and Verification documents

Supporting Certification and Verification documents

ID Card Certification and Verification

Credit Institutions have to keep for verification purposes their customers’ ID card or passport and their income tax statement details. They also have to conform and update these details at regular intervals.

Details Required

  • Full name and Father’s name
  • ID card or passport No.
  • Issuing authority
  • Date and place of birth
  • Current address
  • Contact telephone No.
  • Occupation and current business address
  • Tax ID No.
  • Income
  • Signature sample

More information is included in the form «Have you introduced yourself?»

(Source: Hellenic Bank Association)

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