Become a Client
If you wish to become a client of GPB-Financial Services Ltd please follow the instructions given bellow:
Regulated Legal Entity
If you represent a Regulated Institution within the European Union or in an equivalent third country, then:
a) Prepare the documents listed here
📄 List of required documents for Regulated Institutions
b) Fill in this questionnaire for regulated institutions
📄 Questionnaire for Regulated Institutions
When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to mchrysostomou@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advise on further process.
a) Prepare the documents listed here
📄 List of required documents for Regulated Institutions
b) Fill in this questionnaire for regulated institutions
📄 Questionnaire for Regulated Institutions
When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to mchrysostomou@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advise on further process.
Non-Regulated Legal Entity
If you represent a Non-Regulated Legal Entity then:
a) Prepare the documents listed here
📄 List of required documents for Non Regulated Legal Entities
b) Fill in these questionnaires
📄 Questionnaire for Non-Regulated Legal Entities
📄 Authorised Person Questionnaire
When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to mchrysostomou@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advise on further process.
a) Prepare the documents listed here
📄 List of required documents for Non Regulated Legal Entities
b) Fill in these questionnaires
📄 Questionnaire for Non-Regulated Legal Entities
📄 Authorised Person Questionnaire
When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to mchrysostomou@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advise on further process.
Private Individual Client
If you are a Private Individual Client then:
a) Prepare the documents listed here
📄 List of required documents for Private Individual Client
b) Fill in this questionnaire
📄 Questionnaire for Private Individual Clients
When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to mchrysostomou@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advice on further process.
GPB FS does not offer services or carry out any business with Retail Clients. You can only establish business relations with us if you are classified as a Professional Client.
a) Prepare the documents listed here
📄 List of required documents for Private Individual Client
b) Fill in this questionnaire
📄 Questionnaire for Private Individual Clients
When you have collected the required documents and filled in the questionnaire, please send them electronically to GPB-Financial Services Ltd either by fax at +357 25 055 101 or by email to mchrysostomou@gpbfs.com.cy for preliminary review. We will contact you after the assessment to advice on further process.
GPB FS does not offer services or carry out any business with Retail Clients. You can only establish business relations with us if you are classified as a Professional Client.
Upon successful completion of the due diligence and KYC "Know Your Client" procedure, you will be notified of your MiFID categorization. You will receive our Terms of Business together with the Client Agreement. Our Terms of Business include a description of how we will conduct business with you and the following policies incorporated by reference and available in full version on the links below:
1) Conflict of Interest Policy
2) Risk Warnings and Disclosures Policy
3) Order Execution and Handling Policy
4) Client Complaints Handling Policy
5) Privacy Policy
Among other matters, our Client Agreement includes Schedules with regard to the services to be provided to you and MiFID consent form, which you need to complete and return to us. In this way, you will be indicating your consent for the MiFID category we have categorized you.
Disclaimer
Dear Clients, in connection with changes in regulatory requirements introduced under MIFID II, GDPR, and other applicable regulations, we are periodically reviewing our Terms of Business, Client Agreement, and relevant policies with regard to conformity, efficiency, and effectiveness. Documents can undergo minimal changes, thus please check the version date of the document for consistency. Thank you for understanding. For any questions, please contact us at akitros@gpbfs.com.cy or mchrysostomou@gpbfs.com.cy
1) Conflict of Interest Policy
2) Risk Warnings and Disclosures Policy
3) Order Execution and Handling Policy
4) Client Complaints Handling Policy
5) Privacy Policy
Among other matters, our Client Agreement includes Schedules with regard to the services to be provided to you and MiFID consent form, which you need to complete and return to us. In this way, you will be indicating your consent for the MiFID category we have categorized you.
Disclaimer
Dear Clients, in connection with changes in regulatory requirements introduced under MIFID II, GDPR, and other applicable regulations, we are periodically reviewing our Terms of Business, Client Agreement, and relevant policies with regard to conformity, efficiency, and effectiveness. Documents can undergo minimal changes, thus please check the version date of the document for consistency. Thank you for understanding. For any questions, please contact us at akitros@gpbfs.com.cy or mchrysostomou@gpbfs.com.cy
Any questions?
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