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Country where you pay income tax.

Tax Identification Number (TIN).

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Net worth is defined as the difference between Client´s assets and liabilities. This value refers to economic position and in particular the amount of money that the individual spares after all deductions are effected. In case of legal entities, this value expresses value of all assets against all liabilities as a financial statement.

Assets of individuals are typically including cash or its equivalents, such property as houses or cars, investment accounts, any valuable properties as jewellery or antiques, in case of companies we mean e.g. property, inventory, materials, plants, equipment, machinery or buildings.

Liabilities are money owed to someone else, such as credit card or bank debts, bonds, promissory notes, mortgages, outstanding payments owed to vendors or a line of credit at bank etc.

Principal source of income or wealth, regarding to Client´s main activity.

Personal investment means a low risk investment, while expecting lover returns, e.g. in range from 4 to 12% p.a.

Speculative investment means investing with a significant risk, while expecting a substantial gain, e.g. over 20% p.a.

Hedging investment decisions to mitigate risk of holding a particular financial instrument by investing into two financial instruments, whose market development is counterfactual, e.g. options and future contracts.

Capital preservation investment where you do not want to risk any loss of invested capital

Anticipated amount of money to be invested on annual basis.

‘Politically Exposed Persons’ includes the following natural persons who are or have been entrusted with prominent public functions in the Republic of Cyprus or any other country and their Immediate Family Members or Persons Known to be Close Associates of Such Persons:

i. heads of State, heads of government, ministers and deputy or assistant ministers,
ii. members of parliaments,
iii. members of supreme courts, of constitutional courts or of other high-level judicial bodies whose decisions are not subject to further appeal, except in exceptional circumstances,
iv. members of courts of auditors or of the boards of central banks,
v. ambassadors, chargés d'affaires and high-ranking officers in the armed forces,
vi. members of the administrative, management or supervisory bodies of State-owned enterprises.

vii. the spouse or the person with which cohabit for at least one year,
viii. the children and their spouses or the persons with which cohabit for at least one year,
ix. the parents.

x. any natural person who is known to have joint beneficial ownership of legal entities or legal arrangements, or any other close business relations, with a person referred to in point (i) to (vi) above,
xi. any natural person who has sole beneficial ownership of a legal entity or legal arrangement which is known to have been set up for the de facto benefit of the person referred to in point (i) to (vi) above.