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:
- Risk identification
- Classification of risks
- Nationality
- Control procedure in transactions
- 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:
- Identification of clients – requirements for the provision of documents, source of wealth, proof of address of residence.
- Means of verification of documents provided by clients.
- Verification of the validity of documents of natural persons.
- 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:
- Compliance monitoring and internal audit
- Measures of diligence
- Obligations of notification
Risk assessment, KYC/AML and procedural rules preparation |
3,000 EUR |