CUSTOMER INFORMATION
Supporting Certification and Verification documents
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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)
