Regulatory infrastructure and compliance
AML and KYC procedures and documentation for an Estonian company
Preparation of the procedures and documents an Estonian company needs as an obliged person under the Money Laundering and Terrorist Financing Prevention Act: the risk assessment, the rules of procedure, customer due diligence (KYC) forms and the internal control rules.
In short
Preparation of the procedures and documents an Estonian company needs as an obliged person under the Money Laundering and Terrorist Financing Prevention Act: the risk assessment, the rules of procedure, customer due diligence (KYC) forms and the internal control rules. The price is from €2,500, excluding VAT. How long it takes: by agreement. It is ordered and paid on micaconsult.com.
Who it is for
Estonian companies that are obliged persons under the Act without holding an activity licence of the Financial Supervision Authority — for example traders, accountants or advisers in the cases the Act names. Licensed companies have the AML/CFT pack of the licensed services.
Price
| Service | Price | Order |
|---|---|---|
| AML and KYC procedures and documentation for an Estonian company | from €2,500 | Order |
All prices are in euros and exclude VAT. VAT is added where it applies under the Estonian Value Added Tax Act.
What the price includes
- The risk assessment of the company's activity
- The rules of procedure and the internal control rules
- Customer due diligence (KYC) forms and checklists
- A register of the documents for the company's records
Not included in the price
- Legal advice or a legal opinion
- Acting as the compliance officer
- Checks of the company's clients
- Representation before the Financial Intelligence Unit
State and notary fees
No state fee or notary fee applies to this service.
Requirements
Document preparation from the company's description of its activity, not legal advice; the company applies the procedures, and the Financial Intelligence Unit supervises. Whether the company is an obliged person is checked from its facts. The starting price is for one company; more work is agreed in writing before it starts.
Documents and information we need from you
Describe the activity, the clients and the payment flows.
Process
- You: Describe the activity, the clients and the payment flows.
- LexorCorp: Prepare the procedures and the documents.
- Authority: The Financial Intelligence Unit supervises; it does not approve the documents.
How long it takes
By agreement
Law and requirements
- Money Laundering and Terrorist Financing Prevention Act
General information about our service, not legal advice.
Questions and answers
AML and KYC procedures and documentation for an Estonian company: what does it cost?
From €2,500, excluding VAT. No state fee or notary fee applies to this service.
AML and KYC procedures and documentation for an Estonian company: who is it for?
Estonian companies that are obliged persons under the Act without holding an activity licence of the Financial Supervision Authority — for example traders, accountants or advisers in the cases the Act names. Licensed companies have the AML/CFT pack of the licensed services.
AML and KYC procedures and documentation for an Estonian company: how long does it take?
By agreement
What is not included in the price?
Legal advice or a legal opinion; Acting as the compliance officer; Checks of the company's clients; Representation before the Financial Intelligence Unit.
Who makes the decision?
The Financial Intelligence Unit supervises; it does not approve the documents.
Part of
- Regulatory infrastructure and compliance — from €1,800
Order: AML and KYC procedures and documentation for an Estonian company · from €2,500 See it in the price list