Business Details Form

To comply with legal requirements, we must collect and verify information about your company under our Terms of Service and Privacy Policy. Please complete all required fields and be as detailed as possible. You’re responsible for keeping this information accurate and up to date – you can return to your Details page at any time to update this information.

Company Name *Enter the full legal name of your company as registered in the business registry

Entity Type *Enter the legal type of your company (OÜ, AS, etc.)

Preferred language *Select the language you prefer to use for communication and documentation

Purpose and nature of the business relationship or transaction *Describe the purpose and nature of this business relationship/transaction and the intended use of our services

Are you a politically exposed person? *Politically exposed persons (PEPs) are individuals who hold or have recently held high-level public functions, as well as their close family members or business associates. This includes, for example: Heads of state, ministers, judges, ambassadors, and high-ranking officers Their spouses or partners, parents, children, and children’s spouses or partners Close associates, such as those with joint business interests or who benefit from companies linked to a PEP If your company’s representative or beneficial owner is a PEP or closely connected to one, the company is also considered PEP-related. Even after a PEP leaves public office, they may still be treated as a PEP for at least 12 months due to ongoing risk.YesNo

Company registered address *Enter the legal address of the company as listed in the official business registry

Contact address matches registration address *Select “Yes” if your correspondence address is the same as your registered address. Otherwise, select “No”YesNo

Company contact address *Provide the address where your company receives correspondence, if different from the registered address

Actual place of business matches registration address *Select “Yes” if your company operates from the registered address. Otherwise, select “No”YesNo

Company actual place of business address *Enter the physical address where the company’s main operations are carried out, if different from the registered address

Phone number *Provide a valid phone number for your company, including country code

Email address *Enter a general contact email for the company that is monitored regularly

Company representativesList the individuals authorized to act on behalf of the company, such as directors or board members. Include their names, personal identification codes (or dates of birth), and roles

Representative *Include their name, personal identification code (or dates of birth), and role

Number of employees *State the current number of full-time and part-time employees working in your company

Field of activities (nature of business), description, and experience *Describe what your company does, including the main services or products offered, and your experience in this field

Planned economic activity, its monetary volume, regularity, and the type of payments you accept *Provide details on your planned operations, expected revenue volume, how often transactions occur, and what payment methods you use (e.g., bank transfers, cash, crypto)

Main customers and suppliers *List the main clients and business partners you work with or expect to work with, including countries of origin

Do you operate in or plan to operate in a regulated industry requiring a license? *YesNo

Please explain your affiliation with a regulated industry *If you selected “Yes,” explain what regulated activity you engage in and the relevant licenses you hold or plan to obtain

Subsidiaries *Does your company have any subsidiaries?YesNo

Please list all of your subsidiaries *Please list all subsidiaries owned or controlled by your company, both domestic and foreign

Owners / beneficial owners of the companyList all individuals who directly or indirectly own or control any portion of the company. Include names, personal idenfification numbers (or dates of birth), and ownership percentages

Owner / beneficial owner *Include name, personal idenfification number (or dates of birth), and ownership percentages/method of control