AML_form - Aaron Accounting Services

Date:

Business information

Company name:

Registry code:

Registry country:

The official address of the company:

Main business address:

Email:

Phone:

Tax residency:

Estonian VAT number:

A foreign country VAT number:

Details of the company representative (official representative or authorized person)

Name:

Social security number or date of birth:

Residential address:

Email:

Phone:

Tax residency:

Taxpayer number (TIN):

Do you have an Estonian residence permit?

YES
NO
I am an Estonian citizen

The residence permit is valid until:

Are you Estonian E-Resident?

YES
NO

Additional company data

Date of company registration:

Main activity EMTAK code:

Main activity and its description:

Company website address:

Taxpayer number (TIN):

The names of the real beneficiaries of the company, share percentage, personal identification number (if not available, date and place of birth) and the structure of the company's owners (also add the country of residence, citizenship, tax residency and taxpayer identification number (TIN)):

Business connection with Estonia:

Economic indicators of the company

The number of employees of the company:

0-10
11-50
51-100
over 100

Country of employment:

Balance sheet volume of the last financial year (EUR):

0 - 64 000
64 000 - 175 000
175 000 - 640 000
over 640 000

Equity (EUR):

0 - 2 500
2 500 - 6 400
6 400 - 64 000
over 64 000

Net turnover of the last 12 months (EUR):

0 - 50 000
50 000 - 175 000
175 000 - 4 000 000
üle 4 000 000

Cash turnover for the last 12 months (EUR)::

0 - 10 000
10 000 - 50 000
50 000 - 150 000
over 150 000

Is any board member, authorized representative or beneficial owner a person with a national background?

NO
YES

A person with a public background is a natural person who performs or for at least one year has performed important functions of public authority (for example: head of state, head of government, minister and deputy or assistant minister, member of parliament, member of the governing body of a political party, member of the Supreme Court and Supreme Court, member of the National Audit Office and Central Bank Council, ambassador, charge d'affaires and senior officer of the defense forces, board member and administrative or a member of a supervisory body, a head of an international organization or a person performing equivalent duties). Persons with a national background positions. The status of a person with a national background ends one (1) year after leaving the official position on the basis of which the person changed as a person with a national background in the event that there are no circumstances that may indicate, that the risks related to the person may remain the same.

Name:

Social security number or date of birth:

Position:

Is any board member, authorized representative or beneficial owner a person with a national background?

NO
YES

A person related to a person with a national background is a family member of a person with a national background (spouse/person considered equivalent to a spouse, child and spouse or a person considered equivalent, parent) and a close associate (a natural person who has close business relations with a person with a national background or who, together with a person with a national background, is the actual owner of a legal entity beneficiary or owner or who is the sole beneficial owner of a legal entity established for the benefit of a person with a national background). With a national background positions of persons. The status of a person with a national background ends one (1) year after leaving his official position, on the basis of which the person became a person with a national background in the event that there are no circumstances that may indicate that the risks associated with the person may remain the same.

Name:

Social security number or date of birth:

Position:

Connection with a person of national background:

Attached documents

Actual beneficiaries:

Attached documents

Documents certifying the identity of the actual beneficiaries (in the case of foreign persons)

Add photos of the document. You can add several photos at once. Total file size up to 2MB!

Ownership structure:

Click or drag a file to this area to upload.

Add file about owners structure. File size up to 2MB!

Representatives:

The actual beneficiary

The actual beneficiary is the authorized representative

Add photos of documents:

Click or drag files to this area to upload. You can upload up to 4 files.

The maximum size of the files in total is 2MB!

A copy of the document of the representative:

ID card
Passport

Attach a photo from the personal data page of the passport:

Click or drag a file to this area to upload.

The maximum file size is 1MB!

Add a photo to the FRONT SIDE of the ID card:

Click or drag a file to this area to upload.

The maximum file size is 1MB!

Attach a photo to the BACK of the ID card:

Click or drag a file to this area to upload.

The maximum file size is 1MB!

Attached documents power of attorney:

Notarial power of attorney (if the company representative is an authorized person)

Upload a notarial power of attorney:

Click or drag a file to this area to upload.

The maximum file size is 1MB!

Confirmations

I confirm the correctness of the information provided and also give my consent to Aaroni Accounting Services OÜ to check and process my data accordingly agreed to the Data Processing Agreement attached to the Terms of Service (www.aaroni.ee).

Confirm

I confirm that I have read and agree to the Terms of contract for using the service

Terms of contract