At NIKOS KOLIDAS, we are committed to complying with applicable anti-money laundering and client identification requirements. Before accepting or continuing an engagement, we may request identification, tax, corporate, and beneficial ownership documents in order to verify the identity of our clients and, where applicable, their authorised representatives and ultimate beneficial owners.

We may also request additional information regarding the nature of the business relationship, the services requested, and any other information reasonably required for compliance purposes. If sufficient documentation or information is not provided, we may be unable to begin or continue our services.

Any personal data collected for AML and KYC purposes will be processed in accordance with applicable legal and regulatory obligations and our Privacy Policy.

For further information, please contact us at [email protected].