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

  • Registered address

  • 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.

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