As a regulated law firm in Cyprus, we are legally required to carry out Client Due Diligence (CDD) in accordance with anti-money laundering and counter-terrorist financing regulations as well as to ensure that conflict checks are clear.

To begin working with us, all clients, whether individuals or legal entities, must provide the following minimum documentation and information before any legal services can be offered. The information you provide will be kept strictly confidential and used solely for compliance purposes.

For Individual Clients:

Please be ready to provide:

✅ Certified copy of valid passport or national ID card

✅ Recent utility bill (electricity, water, etc.) or bank statement showing your name and residential address, dated within the last 3 months

✅ Details of the source of funds and the purpose of the transaction or service

For Corporate Clients:

✅ Certificate of Incorporation

✅ Certificate of Directors and Shareholders

✅ Certificate of Registered Office

✅ Copy of the company’s Memorandum & Articles of Association

✅ Corporate structure chart (if applicable)

✅ Certified identification and address proof for all beneficial owners, directors, and authorised signatories

✅ Details of the company’s activities and source of funds

Start Your Engagement With Us:

To save time, we recommend preparing these documents before your initial consultation. Our team will guide you through any additional requirements depending on the nature of your case or transaction.