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.