Updating Individual Customers’ Data and Documents
Piraeus Bank, as all Credit Bank Institutions operating in our country, is required to obtain and maintain Customers’ information regarding their identity, income and taxation, and other personal data, as well as to verify these data with reliable sources that certify these details. Moreover, at regular intervals, the Bank should verify and update Customers’ details.
In this context, you can choose one of the following ways to update your information:
Α) Through Piraeus e-banking or Piraeus app, by transmitting your personal data from the electronic application eGov-KYC of the Single Digital Portal of Public Administration gov.gr.
After logging in with your personal username and password in Piraeus e-banking or Piraeus app, you are redirected to the Kyc.gov.gr website where with the use of your personal TAXISnet codes, you have the opportunity to view your personal information and, if you consent, they can be transmitted to the Bank, without having to attach documents certifying these data.
Β) Through Piraeus e-banking, by uploading all necessary documents.
In case that you don’t have or you can’t remember your TAXISnet codes, you can submit online the documents required for updating specific data, except your identification details. In particular:
1. Residential address and telephone number
Recent telecommunications bill or mobile operator contract (to update your address and telephone number) or
Recent electricity or water bill (to update your address of residence) or
Lease contract deposited to a Public Organization (to update your address of residence)
2. VAT Registration Number and Income
Recent Administrative Tax Assessment Certificate (income tax slip)
Certificate of VAT registration and declaration about non-obligation of tax income slip submission or
Certificate of Greek VAT Registration issuance (presented by non-EU citizens) or
Equivalent issuance document for EU country, or/and recent Tax Residence Certificate (presented by EU citizens)
3. Profession and business address*
Employer’s certificate or
Copy of latest salary statement (presented by employees) or
Social Insurance Institution Receipt or Pension Certificate (presented by retired persons)
Certificate of profession (presented by freelancers)
Valid Unemployment OAED Card or Valid Unemployment OAED Certificate (for unemployed)
*In case you do not belong at any of the above-mentioned categories, it is required to contact one of Piraeus Bank’s branches to update your profession and business address.
C) By visiting one of Piraeus Bank branches with the necessary supporting documents.
Please find below Customers’ data and respective documents that certify these data