What is the necessary documentation for my investing?

In the process of acquiring mutual fund units, according to the applicable legislation (Law 3691/2008) and the relevant regulatory provisions (Hellenic Capital Market Commission Decision 1/506 /8.4.2009) as in force, ATHOS ASSET MANAGEMENT will require that you provide the following information and the necessary documents confirming the information provided and your investment.

   Required Information    Documents of proof for the information provided
  • Full name / Father’s name of the Unit Holder/s
  • Police ID number – Issuing Authority or Passport number
  • Date & Place of Birth
  • Copy of the Police ID or Passport
  •  Residence Address
  • Contact Phone number
  • Recent Utility bill, or
  • Home Lease Agreement, or
  • Recent Tax Return Form
  •  Occupation & Business Address
  • Employer’s Certification / Copy of recent Payroll Slip, or
  • Recent Tax Return Form, or
  • Professional ID, or
  • Proof of Social Security 
  •  Tax ID Number
  • Recent Tax Return Form
  • Bank Account number
  • Copy of Bank Account slip, or
  • Document proving the Bank Account number and the beneficiary’s name