Tier 1. Natural persons

0 - 14 999.99 EUR in a month.

  1. 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;

  • Registered address;

  • 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.

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