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.