Banking Services in Greece

Welcome to Katsouris Law Firm: Your Trusted Partner for Banking Services in Greece

Embarking on the journey of opening a bank account and applying for online banking services in Greece can be complex, but with the right legal support, it becomes a seamless process. At Katsouris Law Firm, we specialize in providing comprehensive legal assistance to individuals and businesses seeking to establish banking relationships in Greece. From reviewing and certifying documentation to obtaining a Greek tax number and liaising with financial institutions on behalf of our clients, we handle every aspect of the process with professionalism and efficiency.

Our Services

  1. Documentation Review and Certification: Our experienced legal team assists clients in gathering and organizing the necessary documentation required for both bank account opening and online banking services in Greece. We meticulously review and certify all documentation to ensure compliance with Greek banking regulations, minimizing delays and ensuring a smooth application process.
  2. Greek Tax Number (AFM) Application: Obtaining a Greek tax number (AFM) is essential for accessing banking and online financial services in Greece. We guide our clients through the application process, liaising with the relevant tax authorities to obtain the necessary AFM efficiently. Our proactive approach ensures that our clients have all the required documentation in place to expedite the issuance of their tax number.
  3. Bank Account and Online Banking Application: Once all documentation is in order, we initiate the application process for both traditional bank accounts and online banking services on behalf of our clients. Leveraging our established relationships with leading financial institutions in Greece, we streamline the application process and facilitate prompt account and online banking service activation. Our team liaises with banks and online banking platforms on behalf of our clients, addressing any queries or requests for additional information promptly and professionally.
  4. Legal Compliance and Due Diligence: As part of our service, we ensure that our clients’ bank account and online banking applications adhere to all legal requirements and undergo thorough due diligence. We conduct comprehensive checks to verify the authenticity of documentation and the legitimacy of funds, mitigating the risk of compliance issues and ensuring the integrity of the banking relationship.
  5. Ongoing Support and Advisory: Our commitment to client satisfaction extends beyond the initial account opening and online banking service activation process. We provide ongoing support and advisory services to our clients, addressing any banking-related inquiries or concerns they may have. Whether it’s navigating transactional issues, updating account information, or seeking guidance on online banking security measures, our team is here to assist every step of the way.

Why Choose Us?

  1. Expertise and Experience: With years of experience in Greek banking and financial regulations, our team possesses the expertise to navigate the complexities of the account opening and online banking service activation process with precision and efficiency.
  2. Personalized Service: We understand that every client has unique needs and objectives. That’s why we take a personalized approach to each case, tailoring our services to meet the specific requirements of our clients.
  3. Efficiency and Reliability: We pride ourselves on our ability to deliver results in a timely and reliable manner. Our streamlined processes and proactive approach ensure that our clients receive prompt and efficient service at every stage of the account opening and online banking service activation process.
  4. Confidentiality and Integrity: We uphold the highest standards of confidentiality and integrity in all our dealings. Our clients can trust us to handle their sensitive information with the utmost discretion and professionalism.
  5. Transparent Communication and Pricing: We believe in transparent communication and pricing. From the outset, we provide clear guidance on the account opening and online banking service activation process and associated costs, ensuring that our clients are fully informed every step of the way.

Contact Us Today

If you’re considering opening a bank account and applying for online banking services in Greece, Katsouris Law Firm is here to help. Contact us today to schedule a consultation and discover how our expertise and personalized service can simplify the process and meet your banking needs with confidence.