Tier 1. Natural persons
0 - 14 999.99 EUR in a month.
verification and we collect Name, Bank Card details to monitor if a person exceeds limits or not.
According to the Estonian AML law obligation is performed in a lump sum or by way of several linked payments over a period of up to one month.
First name, Last name;
Date of birth, place of birth;
Phone number and email;
Government issued ID document (both sides).
As we are a fully regulated business, we need to collect this information from you in order to comply with international financial regulations, including anti-money laundering (AML) and Know Your Customer (KYC) practices.
You can find out more about our AML/KYC Policy here.