KYC Due Diligence Forms

Know Your Client — Cyprus Bar Association Compliance

Why Are You Being Asked to Complete This Form?

Yiannakis K. Thoma Law Firm LLC is required by law — specifically the Prevention and Suppression of Money Laundering and Terrorist Financing Law of Cyprus (Law 188(I)/2007, as amended) and the directives of the Cyprus Bar Association — to verify the identity of all clients and to understand the nature and purpose of the services requested before providing any legal advice or representation.

This process is known as Client Due Diligence (CDD) or Know Your Client (KYC). It is a legal obligation, not a matter of discretion, and applies to all clients regardless of nationality, residence, or the nature of the matter. The information you provide is treated as strictly confidential and is used solely for compliance purposes.

Form Selection Questionnaire

Answer a few questions to find the right form

Who is seeking legal services from Yiannakis K. Thoma Law Firm LLC?

Your answer will help us identify which due diligence form(s) you need to complete.

How to Complete and Submit Your Form

Step 1

Select the Correct Form

Use the questionnaire above to identify which form applies to your situation. If you are unsure, contact the firm before proceeding.

Step 2

Complete All Required Fields

Fields marked with an asterisk (*) are mandatory. Please answer every question as fully and accurately as possible. Incomplete forms will cause delays.

Step 3

Upload Supporting Documents

Each form includes a document upload section. Please upload clear copies of your passport or ID, proof of address, and any other required documents directly through the form.

Step 4

Submit the Form

Click the 'Submit Due Diligence Form' button at the bottom of the form. Your submission will be sent securely to our compliance team at [email protected].

Step 5

Confidentiality & Data Protection

All information provided is treated as strictly confidential. It is processed in accordance with the General Data Protection Regulation (GDPR) and used solely for the purpose of client due diligence.

Step 6

Confirmation

After submission, you will receive a confirmation screen. Our team will review your form within 2 business days and contact you if any additional information is required.

All Available Forms

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Important:: The information requested represents the minimum required under current AML/KYC regulations. The scope of due diligence is risk-based and may be extended depending on the risk profile of each client or matter. All supporting documents must be originals or certified true copies. The firm reserves the right to request additional documentation at any stage of the client relationship.

If you require assistance completing this form, please contact our compliance team at [email protected] or by telephone on +357 25 358800.