Tier 3. Natural persons
15 000.00 EUR and more 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.
First name, Last name
Date of birth, place of birth
Phone number and email
Government issued ID document, passport (both sides)
Selfie with ID document
Proof of residence (utility bill or similar)
Bank account details
Plus Videocall check, Source of Funds.