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 Owners & Docs Questionnaire Consent Sign
Please complete the following required fields before continuing:
    Fields marked * are required
    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:
      Fields marked * are required
      Your identity
      Complete your own identity details, upload your personal documents, and take your selfie — all on this page. Other beneficial owners are handled in the next step via their own personal links.
      Your documents
      Upload clear scans or photos — PDF, JPG or PNG, max 10 MB each.
      Identity selfie

      We need a live selfie so our compliance team can confirm you are the person on the ID document uploaded above. The capture happens in your browser — no app to install. Other beneficial owners take their own selfie via their personal links.

      How to take a good selfie: face the camera straight on · plain background · good lighting · no sunglasses or hat · full face visible. Holding your ID next to your face is welcome but not required.
      Recommended · scan a QR code and take the selfie with your phone's camera.
      or
      Your browser will ask permission to use the camera. Allow it to continue.
      Your photo is captured locally in your browser and stored securely. Used solely for AML identity verification under Cyprus Law 188(I)/2007.
      Step 2 of 6 Saved
      Please complete the following required fields before continuing:
        Other beneficial owners
        Each person below requires their own KYC based on the shareholding declared in Step 1. Send each one their personal secure link — they complete their identity details, documents, selfie and signed declaration themselves — or fill in their details on their behalf. You can continue with the rest of the form while you wait; final submission unlocks once everyone has completed.
        Company & supporting documents
        The documents below are determined by the services and company details you provided in Step 1.
        Step 3 of 6 Saved
        Please complete the following before continuing:
          Source of wealth
          As you have declared a politically exposed person (PEP) status, AML regulations require us to understand how your wealth has been accumulated over your lifetime. Please indicate your primary sources of wealth and the approximate value from each. This takes about a minute.
          Wealth sources

          Tick all that apply. Enter an approximate value in EUR for each one you select.

          €
          €
          €
          €
          €
          €
          Total declared wealth (EUR) 0
          Step 5 of 8 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:
                Fields marked * are required
                Electronic signature
                Only you — the person named in this form — may sign this declaration. Please select your preferred method.
                Sign with my own electronic signature You already have a qualified or advanced electronic signature (eIDAS, itsme, ADACOM, bank-issued digital ID, JCC, etc.). Apply your existing certificate to the declaration — zero cost.
                eIDAS Advanced or Qualified Electronic Signature
                Download the declaration, sign it with your own certificate, then upload the signed file.
                Click to upload signed PDF
                PDF only · Max 10MB
                Sign physically (wet ink) Download the declaration, print and sign by hand, then upload a clear scan or photo. Or sign in person at our Larnaca office.
                Click to upload
                PDF, JPG or PNG · Max 10MB
                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
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                Keep a copy for your records
                Your complete application — identity, UBOs, sources of funds, declarations, and signature reference — is available as a single PDF.
                You can also re-download this from your invitation link within 14 days.
                Predeevo Ltd · Sintika Hanum 58, 6051 Larnaca, Cyprus
                Tel: +357 24255858 · info@predeevo.com
                Your application is saved
                We've saved your progress and emailed you a link to continue when you're ready. You can also reopen your original invitation link any time.
                Your reference
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                Email sent to —

                Important: Your application link will remain accessible for 14 days from your original invitation. Don't see the email? Check your spam folder, or reuse the link you were sent originally.

                You can close this tab. Predeevo Ltd · Sintika Hanum 58, 6051 Larnaca, Cyprus