Annual Renewal and Update of Customer Information
ANNOUNCEMENT
Dear Customers,
We hereby inform you that Themis Portfolio Management Limited is in the process of renewing and updating its clients’ information.
In this context, in addition to the telephone communication by the Company’s officers, SMS messages will also be sent to clients’ mobile phones. Through these SMS messages, clients will be invited either to visit our official website to retrieve and complete the relevant update forms, or to contact the responsible case officer.
The updating of information is necessary for the security and proper functioning of your banking services, as well as for compliance with the Prevention and Suppression of Money Laundering Activities Law of 2007 (188(I)/2007), as amended or replaced from time to time, and the Directive issued by the Central Bank of Cyprus on the Prevention of Money Laundering and Terrorism Financing, as amended or replaced from time to time.
The processing of your personal data is carried out on the basis of the legitimate interests of Themis and is governed by the provisions of the Privacy Policy, the most updated version of which is available at https://www.themisportfoliomanagement.com/el/privacy-policy.
If you require any further clarifications, you may contact us at (+357 22816816).
Thank you for your cooperation and trust.
Dear customer, please:
- Print the relevant forms.
- Complete all required information.
- Sign all pages.
- Attach the necessary supporting documents.
- Scan the completed documents and send them to kyc@themispm.com.
Documents: