Onboarding Interview

Please read our Frequently Asked Questions here before you answer the questionnaire and Our Firm’s Terms of Business

During this interview we will ask you all the questions required under our KYC (Know Your Client) and AML (Anti Money Laundering) obligations.

The following forms will be generated by the interview:

  1. Cyprus Bar Association Due Diligence form
  2. Cyprus Bar Association Personal Data Consent form
  3. Questionnaire for the opening of Bank Account/Individual (if required)

Once you have completed the interview please review the forms to make sure your information is correct, sign the documents, and send them back to us.