Predeevo Secure · Encrypted

Client KYC verification

Completing this form fulfils your Know Your Client requirements under Cyprus AML Law 188(I)/2007. All information is encrypted and processed in strict confidence.

Services Identity Verify Documents Questionnaire Consent Sign
Please complete the following required fields before continuing:
    Introduction
    Services requested — select all that apply
    Select all services you require. For services involving a company or entity, an engagement details form will appear below for you to complete.
    Engagement details
    The following information is required based on your selected services, per Appendix A.1 of Predeevo's AML Manual. Please complete all fields marked with *.
    Existing company / entity profile
    Most recent full financial year — enter full amount in EUR
    Shareholders
    List all shareholders of this entity. Any shareholder holding more than 25% is automatically a UBO and full KYC will be collected for them in the next step. If no single shareholder exceeds 25% or top shareholders are tied, you will designate a controlling person.
    Total shareholding declared (must reach 100%) 0%
    All shareholders must be disclosed. Add shareholders until total reaches 100% to proceed.
    Shareholder 1
    Step 1 of 7 Saved
    Please complete the following required fields before continuing:
      Step 2 of 7 Saved
      Identity verification — applicant only

      This step verifies your identity only as the applicant. Other UBOs or shareholders listed in Step 2 will complete their own biometric verification via their individual KYC links. Please have your passport or national ID ready — this takes under 2 minutes.

      Biometric data consent (GDPR Art. 9). Facial recognition is special category data. Your biometric data is processed solely for identity verification and deleted immediately after the check is complete.
      Document scan
      Photograph your passport or national ID. All four corners visible, no glare.
      Ready to upload
      Liveness check & selfie
      Follow on-screen prompts. Your face is matched to your document photograph.
      Waiting
      AML screening
      Checked against PEP lists, global sanctions databases, and adverse media.
      Waiting
      Powered by Sumsub · eIDAS compliant · GDPR Art. 9 · Biometric data deleted after verification
      Step 3 of 7 Saved
      Please complete the following required fields before continuing:
        Supporting documents
        Your passport/ID was captured in Step 3. Only proof of address is additionally required. All other items are optional but recommended.
        Required
        Passport / National ID
        Captured and verified via biometric scan in Step 3
        Verified ✓
        Proof of residential address *
        Utility bill or bank statement — dated within 6 months · Full name and address visible
        Required
        Curriculum Vitae
        Curriculum Vitae *
        Upload your CV — or complete the employment history form below. Required for all clients.
        Required
        Step 4 of 7 Saved
        Please complete the following required fields before continuing:
          Background questionnaire — all questions required
          All questions must be answered before you can proceed. Select YES or NO for each. Where YES (or NO for inverted questions) is selected, please provide full details in the field that appears.

          Declaration: I hereby declare and confirm that the answers to the above questions are true and correct.

          Step 5 of 7 Saved
          Please complete the following required fields before continuing:
            Data protection consent

            Please read the following carefully before confirming.

            EXPRESS CONSENT AND STATEMENT OF ACKNOWLEDGEMENT BY NATURAL PERSONS IN RELATION TO THE COLLECTION AND PROCESSING OF PERSONAL DATA

            I hereby state in full comprehension that I expressly consent to the collection and processing by Predeevo Ltd (including its subsidiaries, associates and connected companies, herein "PREDEEVO"), of my personal data, whether sensitive or not, in accordance with applicable Processing of Personal Data Protection Laws.

            Data includes information relating to me which has been given or shall be given in the future by me to PREDEEVO — during the submission of applications and any other documents, or extracted through the execution of my instructions and in general through services rendered to me by PREDEEVO.

            Processing includes the collection, recording, organization, maintenance, storage, amendment, extraction, use, transfer, transmission or any other form of distribution, the correlation or the combination, the linking, locking, deletion and destruction of the data.

            I acknowledge that PREDEEVO shall maintain archives, electronic or other, and shall process the data for the purpose of supporting, promoting and servicing our business relationship which includes but is not limited to the provision of fiduciary services, accounting services, tax planning services, auditing services, bank introduction services, and legal and business consultancy services.

            I acknowledge that my data may be processed for distance provision of services by PREDEEVO through the post and/or the telephone and/or the internet and/or otherwise and I expressly consent to the processing of my data for this purpose.

            I acknowledge that according to the Laws my personal data shall be maintained absolutely confidential and shall be treated with confidentiality by PREDEEVO and its authorised and appropriately trained employees and cooperators.

            Any information relating to me shall not be disclosed to third parties unless:
            • Upon my request or with my consent
            • Upon my bankruptcy
            • If required by Law or Court Order
            • If disclosed within the framework of any court proceedings between us
            • If necessary for the protection of the interests of PREDEEVO
            • If disclosed to persons who provide support services to PREDEEVO
            • If disclosed to associates who provide services to me through PREDEEVO including banks and lawyers

            I acknowledge that I have the right of access to and rectification of the data and the right of objection upon my written application and payment of the relevant sum.
            I expressly consent to the collection and processing of my personal data by Predeevo Ltd as described above, in accordance with applicable Personal Data Protection Laws and GDPR. My data will be retained for a minimum of 5 years after the end of our business relationship.
            Declarations — all required
            Accuracy. All information and documents provided are true, accurate, and complete. Knowingly providing false information is a criminal offence under Article 3 of the Cyprus AML Law — up to 2 years imprisonment and/or a fine of up to €100,000.
            Legitimate funds. The funds and assets I intend to use in my relationship with Predeevo Ltd are from legitimate sources and are not the proceeds of any criminal activity.
            PEP and sanctions. My PEP declaration is accurate. I am not subject to any EU, UN, or US sanctions and no sanctions apply to my business or known associates.
            Ongoing duty to update. I will notify Predeevo Ltd promptly of any material changes including beneficial ownership, PEP status, source of funds, or jurisdiction.
            MOKAS reporting. I acknowledge Predeevo's legal obligation to report suspicious activity to MOKAS (Cyprus FIU) without prior notification. Tipping off is a criminal offence under Cyprus law.
            AML awareness. I am fully aware of the Prevention and Suppression of Money Laundering Activities Laws and relevant regulations issued by the competent authorities of Cyprus.
            Step 6 of 7 Saved
            Please complete the following required fields before continuing:
              Electronic signature
              Only you — the person named in this form — may sign this declaration. Please select your preferred method.
              I have my own eIDAS electronic signature You already have a qualified or advanced electronic signature (Evrotrust, itsme, ADACOM, bank-issued digital ID, etc.). Zero cost — apply your existing certificate.
              eIDAS Advanced or Qualified Electronic Signature
              Upload your signed declaration PDF, or paste your certificate reference. Verified against the EU Trust List.
              Click to upload signed PDF
              PDF only · Max 10MB
              I will sign physically (wet ink) Download the declaration PDF, print and sign by hand, then upload a clear scan. Or sign in person at our Larnaca office.
              Click to upload
              PDF, JPG or PNG · Max 10MB
              Sign via Evrotrust QES (EU Trust List QTSP) We send a signing request to your phone. Sign with a Qualified Electronic Signature — legally equivalent to wet ink across all EU member states. A small fee (~€5–15) may apply.
              Qualified Electronic Signature (QES) — Evrotrust
              eIDAS Regulation 910/2014 · AI facial recognition · Under 5 minutes on your phone
              A fee of approximately €5–15 applies, charged by Evrotrust. Predeevo will confirm before sending the request.
              By submitting you are making a formal declaration under Cyprus AML Law 188(I)/2007. Your submission is encrypted and stored securely with your verified identity reference.
              Step 7 of 7 Saved
              Submission complete
              Thank you. Your KYC form, verified identity, and signed declaration have been submitted securely to Predeevo's compliance team. We will review your file and contact you within 3 business days.
              Your reference
              KYC-2026-0047
              Predeevo Ltd · Sintika Hanum 58, 6051 Larnaca, Cyprus
              Tel: +357 24255858 · info@predeevo.com