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.

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