For more information, stop by one of our Branches today!
- The firm’s legalization documents.
- For firms that keep B-category account books
- Tax clearance for the last 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 firms that keep C-category account books
Further to the above:
- Balance sheets for the last 3 years
- Recent balance sheet and the balance sheet of the corresponding month of the previous year.
Should any further documentation be required, applicants shall be duly informed via their NBG Branch officers.