Legal Documentation

Terms & Conditions ΕΜΙ | Valid from 04/12/2023

Updated – 04/10/2023

Fees & Charges Tier 1 | Valid from 27/08/2022

Updated — 27/06/2022

Payment Purpose Exclusion Examples

Updated – 11/11/2021

Fee Information Document - Tier 1

Updated — 08/01/2024

Cut-off Times

Updated – 27/03/2025

Fees & Charges Tier 2 | Valid from 27/08/2022 | For E.D.D* Clients

Updated — 27/06/2022

Customer Complaint Form

Updated — 23/06/2022

Fee Information Document - Tier 2

Updated — 08/01/2024

* For Enhanced Due Diligence Clients

Legal Documentation

With Prior Effect