Client Onboarding

Customer Identification Sheet

As part of our legal anti-money-laundering obligations, we ask new clients to complete this Know-Your-Client (KYC) form for natural persons. Your information is processed locally in your browser — nothing is transmitted until you choose to send us the downloaded document.

1Details

2Compliance

3Sign & Download

AInformation on Legal ServicesMandatory

Please indicate the legal services you require*

BCustomer InformationMandatory

Full name*

Birth date*

Place of birth

Contact details

Phone

Mobile

Email*

Fax

Portuguese Tax ID — NIF

Foreign Tax ID (if applicable)

Nationality*

Identification Document

Type*

Number*

Valid until

Issued by

Other nationality(ies)?

YesNo

Tax Residence

Country*

Address

Occupation / activity

Source of funds

Nature & purpose of transaction in Portugal (if applicable)