NetZeroThink
netzerothink contact us

Registered office address:

Skoufa 4,
57001, Thermi
Thessaloniki, Greece

Business address:

Straitsa 2,
57001, Thermi,
Thessaloniki, Greece

Postal address:

P.O. Box 60534,
57001 Thermi, Greece
 

What's Up

EMail

info@netzerothink.ltd

KYC Form

Click here

Please complete the form below and we'll be glad to help.

KYC Form

Kindly be advised that according to the legislative provisions on AML (Anti Money Laundering) proceedings also, the verification of the client’s identity is necessary before we establish a business relationship or carry out a transaction. Hence, in the context of this “know your client” process, please provide us with the following details on the minimum information required:

The identity verification details of natural persons must be authenticated using a valid ID or password. The identity verification details of legal persons must be authenticated using incorporation documents such as Articles of Incorporation, Articles of Association or Certificate of Incorporation issued by a competent public authority. Other required documents include the Shareholders’ Certificate and Certificate of Directors, all duly translated into English. As per Article 35(1b) of Law 3691/2008, copies of these identity verification documents must be retained for at least five (5) years following the conclusion of the business relationship or transaction, ensuring the confidentiality of the received data.

Once the above verification is complete, we can embark on our business relation with you on the basis of an engagement letter, which will be sent to you as soon as we receive the abovementioned details.

Looking forward to your feedback.