Tier 2 Legal persons:
0 - 14 999.99 EUR in a month:
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.
Business name of the legal person;
Registry code or registration number and the date of registration;
ID of the shareholders (same as for the natural person identification).
ID of the director(s) and/or members of the management board (same as for the natural person identification),
ID’s of the representatives (same as for the natural person identification);
Proof of the registered office/seat;
ID’s of the beneficial owners (same as for the natural person identification).