Banking Law

Opening a Greek Bank Account and Banking Support

ACMA LAW FIRM assists clients with the preparation and organization of the documentation required by Greek financial institutions, taking into account applicable identification and compliance procedures.

Our services include:

• Advising on identification documents and tax residence information required by the bank.

• Assisting with the collection and presentation of supporting documentation.

• Supporting client identification and verification procedures.

• Coordinating communications with Greek financial institutions.

• Advising on the use of powers of attorney where permitted by law and accepted by the relevant bank.

• Assisting with documentation relating to inherited bank deposits and the verification of beneficiary rights.

Account opening, account operation, and any acceptance of representation by power of attorney remain subject to the relevant bank’s internal policies, compliance controls, and approval procedures.