Tier 4. Legal persons
25 000.00 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.
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);
Bank statement;
Proof of representation;
Articles of association, plus Videocall check, Source of Funds.