Anti - Money Laundering (AML) Compliance
The Anti - Money Laundering (AML) Compliance listed below have been automatically translated from Greek using third-party translation services. We are not responsible for the accuracy, completeness, or reliability of this translation.
To avoid any misunderstanding that may arise from an imperfect translation, you should seek appropriate professional advice or refrain from using this website.
YOUR HOME SOLD™ fully adheres to all relevant European Union directives and implements Greek Law 4557/2018 (Government Gazette A’ 139-30/07/2018), as amended by Law 4734/2020 (Government Gazette A’ 196-08/10/2020) and Law 5232/2025 (Government Gazette A’ 196-22/09/2025), which is currently in force, concerning the prevention and suppression of money laundering and the financing of illegal activities.
As a real estate brokerage firm under the definition of Law 4072/2012 (Government Gazette A’ 86-11/04/2012), as amended and applicable today, our company may conduct general due diligence checks on natural or legal persons who are interested in selling or purchasing real estate through our mediation. This applies in particular when a property is of exceptionally high value, when there is a discrepancy between the actual transaction price and the assessed taxable (objective) value, or when the origin and/or destination of the funds intended to be used is uncertain. Examples include transactions involving large amounts of cash, transfers from or to accounts in non-EU or high-risk jurisdictions, etc.
Accordingly, we may request proof of identity and representation documents for legal entities, as well as documentation evidencing the origin and/or intended destination of funds, such as statements from banking institutions, tax authorities, and similar sources.
We are legally obligated to report any activity deemed “suspicious,” whether directly or indirectly linked to real-estate transactions (sales, purchases, leases, rentals, etc.), to the competent authorities.
All of the above information that may be requested is protected under Law 4624/2019 (Government Gazette A’ 137/29-08-2019) of the Hellenic Data Protection Authority, ensuring your protection with respect to the processing of personal data, and in accordance with our company’s Privacy Policy.
The independent supervisory authority for data protection in Greece is the Hellenic Data Protection Authority, where you may obtain additional information.
For any further inquiries not covered here, please complete the contact form and we will respond as soon as possible.