Why we are subject to AML / KYC
Greek lawyers handling matters involving funds, property, or corporate structures are subject to Greek and EU anti-money-laundering law, which requires identity verification and source-of-funds review.
What we ask for
Passports for the applicant and family; proof of address (bank or utility statement); source-of-funds documentation (salary slips, dividend distributions, real-estate sale contracts, inheritance deeds, etc.); PEP and sanctions declaration. For larger matters we may request additional evidence.
Client undertakings
Funds you submit to FastGreece must come from lawful sources. You must truthfully disclose PEP status and any current sanctions issues. Notify us immediately of material changes.
If we identify risk
Greek law may require us to decline, suspend, or terminate a matter — and to do so without disclosing the reason. Where mandatory reporting applies, we file suspicious-transaction reports to the Greek competent authority.