In order to adhere to the AML regulations in Estonia, we ask that you provide the following documents:

  • One form of photographic identification, such as a passport or identity card.
  • One proof of address, such as a recent utility bill for your current residence. Please note that the proof of address must be dated within the last 90 days.
  • A completed KYC form to help us verify your identity and comply with regulations.

*Please note that additional questions or documents may be required depending on individual circumstances and the nature of the transaction. Our team will be happy to provide you with more information and guidance on any additional requirements.