Moneyexpress veebilehe sirvimise jätkamisel nõustud meie kasutuskogemuse parandamiseks mõeldud küpsiste ja nende kasutamise tingimustega. Loe lähemalt.
SAIN ARU

ME Company

FINANCE COMPANY

Paysera ENG

Personal identification

In accordance with to the Money Laundering and Terrorist Financing Prevention Act of Estonia, a financial institution (incl. ME Company) shall, upon receipt and payment of money, identify the person if the amount exceeds 15 000 eur.

In order to facilitate the personal identification, the client shall present one of the following documents:

  • Estonian passport
  • ID card
  • Diplomatic passport
  • Driver’s license issued in Estonia
  • Passport of a foreign country or a passport of a foreigner

NOTE! No transactions will be carried out upon failure to present the document!

Money Laundering and Terrorist Financing Prevention Act of Estonia