Assistance in submitting an application for crypto-license, KYC/AML and procedural rules preparation

Risk Assessment Procedures

The risk assessment procedures is a necessary document for applying for a single crypto-license in Estonia. The following documents should be included in the risk assessment procedures:

1. Risk identification
2. Classification of risks
3. Nationality
4. Control procedure in transactions
5. Origin of funds

KYC/AML Documents

The KYC/AML procedures is a necessary document to apply for a single crypto-license in Estonia. The following documents must be included in KYC/AML procedures:

1. Identification of clients – requirements for the provision of documents, source of wealth, proof of address of residence.
2. Means of verification of documents provided by clients.
3. Verification of the validity of documents of natural persons.
4. Requirements for the storage of documents provided by clients.

Procedural Rules

The procedural rules is a necessary document for applying for a single crypto-license in Estonia. The procedural rules should include the following documents:

1. Compliance monitoring and internal audit
2. Measures of diligence
3. Obligations of notification

Risk assessment, KYC/AML and procedural rules preparation

3,000 EUR