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- Business legalization documents
- For businesses that keep B category account books:
- Tax clearance certificate for the previous year
- Ε1 and Ε3 tax forms for the last 3 years, Ε9 tax form (for the year 2005, plus any subsequent changes)
- Current and previous year’s periodic VAT returns (where available).
For businesses that keep C category account books:
Further to the above:
- Balance sheets for the last three years
- Recent balance sheet and the balance sheet of the corresponding month of the previous year.
For information on any additional documents required (pro-forma invoices, suppliers’ offers etc), simply visit any of our NBG branches.