Digital Business Onboarding: Document Types
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- Digital Business Onboarding
- Document types
Legalization documents |
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These are the documents that must be submitted to the Bank to verify the representation of the company and start a banking relationship. These documents depend on the legal type of the company and are required to be submitted. |
The following documents must be submitted for the legalisation of A.E.:
In specific cases addittional documents must be submitted:
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Certification Documents |
Certification documents are the documents that certify specific company data, based on regulatory requirements. In this context, in addition to the data arising from the company's legalization documents, you need to submit additional documents to the Bank. |
The following documents must be submitted for the certification of AE:
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Legalization documents |
---|
These are the documents that must be submitted to the Bank to verify the representation of the company and start a banking relationship. These documents depend on the legal type of the company and are required to be submitted. |
The following documents must be submitted for the legalisation of O.E.:
Κατά περίπτωση, είναι αναγκαίο να υποβάλλονται και πρόσθετα έγγραφα, όπως:
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Certification documents |
Certification documents are the documents that certify specific company data, based on regulatory requirements. In this context, in addition to the data arising from the company's legalization documents, you need to submit additional documents to the Bank. |
The following documents must be submitted for the certification of OE:
|
Legalization documents |
---|
These are the documents that must be submitted to the Bank to verify the representation of the company and start a banking relationship. These documents depend on the legal type of the company and are required to be submitted. |
The following documents must be submitted for the legalisation of I.K.E.:
In specific cases additional documents must be submitted:
|
Certification documents |
Certification documents are the documents that certify specific company data, based on regulatory requirements. In this context, in addition to the data arising from the company's legalization documents, you need to submit additional documents to the Bank. |
The following documents must be submitted for the certification of IKE:
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Legalization documents |
---|
These are the documents that must be submitted to the Bank to verify the representation of the company and start a banking relationship. These documents depend on the legal type of the company and are required to be submitted. |
The following documents must be submitted for the legalisation of E.E.:
In specific cases addittional documents must be submitted:
|
Certification documents |
Certification documents are the documents that certify specific company data, based on regulatory requirements. In this context, in addition to the data arising from the company's legalization documents, you need to submit additional documents to the Bank. |
The following documents must be submitted for the certification of EE:
|
Legalization documents |
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These are the documents that must be submitted to the Bank to verify the representation of the company and start a banking relationship. These documents depend on the legal type of the company and are required to be submitted. |
The following documents must be submitted for the legalisation of E.P.E.:
In specific cases addittional documents must be submitted:
|
Certification documents |
Certification documents are the documents that certify specific company data, based on regulatory requirements. In this context, in addition to the data arising from the company's legalization documents, you need to submit additional documents to the Bank. |
The following documents must be submitted for the certification of EPE:
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