KYC-form

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Company details

If you are using an address or contact person service, please indicate the residential address of the management board member here
Do you have an Estonian residence permit:
Are you an Estonian E-Resident?

Economic indicators of the company

Balance sheet total of the last financial year (EUR)
Average employees in the last financial year
Net turnover of the last financial year (EUR)
Cash turnover of the last financial year (EUR)
Declarations and Terms
Declarations and Terms:
  1. I hereby confirm that the information provided in this form is true and complete.
  2. I consent to the processing of my personal data, as well as the data of persons I may represent, in accordance with the Personal Data Protection Act and the Estonian Anti-Money Laundering and Counter-Terrorism Financing Act.
  3. I confirm that I will not use the services of Aaroni Raamatupidamisteenused OÜ for money laundering, terrorist financing, or any other unlawful activities.
  4. I confirm that my activities and the source of funds are legitimate and I will provide supporting documentation if requested.
  5. I acknowledge that Aaroni Raamatupidamisteenused OÜ has the right to request additional information, refuse to establish or may terminate the business relationship if there is a legal basis or suspicion of unlawful activity.
  6. I acknowledge that Aaroni Raamatupidamisteenused OÜ is legally obliged to report certain activities or information to the Financial Intelligence Unit or other competent authorities.
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