KYC FORM – LEGAL ENTITIES / COMPANIES |
Why We Require KYC Verification?
At INVéSTIA Properties L.P., we are committed to upholding the highest standards of professional integrity, client confidentiality, and regulatory compliance.
In accordance with international AML (Anti-Money Laundering) laws and real estate due diligence protocols, all prospective property buyers, investors, or their representatives are required to complete a Know Your Customer (KYC) form before receiving confidential property information, investment offers, or mandate documentation.
This verification process allows us to:
Ensure legal compliance in cross-border transactions
Protect you and all parties involved from fraudulent activity
Tailor investment opportunities to your verified profile
Act responsibly as a licensed, internationally operating real estate firm
All information and documents submitted are handled with strict confidentiality and stored securely, in full compliance with GDPR and applicable data protection laws.
We appreciate your cooperation and look forward to offering you highly curated opportunities with discretion, security, and trust.
EXCEPTIONAL PROPERTY SERVICES & Essential Services for the most Discerning Clients
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Buy.
Enhanced Services for the Astute Buyer
Exclusive Property Acquisition
Tailored property searches and curated selections of Crete’s most prestigious real estate, ensuring you find the perfect match for your lifestyle and investment goals.
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Sell.
Essential Property Selling Package
Elite Property Sales Strategy
Comprehensive market analysis, professional valuations, and luxury marketing campaigns to position your property for maximum visibility and premium offers.
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Bespoke Golden Visa & Relocation Assistance.
Assistance in navigating and securing Greece’s Golden Visa, providing residency for you and your family through real estate investment, and opening doors to the European lifestyle.
From visa and residency support to coordinating every aspect of your move, our relocation services ensure a smooth transition to your new Cretan home.
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Non-Dom Tax Residency & Relocation Assistance.
Specialized guidance in obtaining non-dom tax residency status, allowing you to benefit from Greece’s favorable tax regime and optimize your financial strategy.
End-to-end relocation services, including applications, logistical support, and local orientation, ensuring a smooth and stress-free transition to your new Cretan home.
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Foreign Pensioner Program & Relocation Assistance.
Support in accessing foreign pensioner benefits, helping you take full advantage of Greece’s tax incentives for retirees relocating to Crete. End-to-end relocation services, including applications, logistical support, and local orientation, ensuring a smooth and stress-free transition to your new Cretan home.
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Digital Nomads Program & Relocation Assistance.
Tailored services for digital nomads, including visa support and tax optimization, enabling you to live and work remotely in the idyllic setting of Crete.
End-to-end relocation services, including visa and residency applications, logistical support, and local orientation, ensuring a smooth and stress-free transition to your new Cretan home.
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Comprehensive Legal & Financial Solutions for Real Estate Investors.
Seamless navigation through the legal complexities of property transactions, alongside personalized financial planning and tax advisory services for optimal investment outcomes.
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Foreign Direct Investments Program for the Savvy Investor.
Unlock the potential of Crete’s thriving real estate market with our exclusive premium services, tailored specifically for discerning investors. We provide expert insights and personalized guidance to help you navigate the intricacies of Foreign Direct Investments (FDI) Program in Crete, ensuring you capitalize on the island’s most lucrative opportunities.
Expert insights into Crete’s real estate market, offering you informed guidance on high-yield investment opportunities and property development ventures.
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Art Consultancy for Investment Masterpieces.
Expert guidance in acquiring, managing, and curating art collections that complement your property, with a focus on investment-grade masterpieces that appreciate in value.
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Essential Property Management for Buyers.
Post-acquisition management services, including maintenance, security, and concierge offerings, designed to preserve and enhance the value of your property.
Confidential Transactions & Off-Market Opportunities.
Access to exclusive, off-market properties and discreet handling of all transactions, safeguarding your privacy and offering unique investment prospects.