We follow all regulations according to FIU (Financial Intelligent Unit) in Estonia under EU law and directive. Therefore, all new customers are required to do a full KYC (Know Your Customer) with ID documentation, Address documentation and in some cases as well provide Source of Funds or Source of Wealth. There are also automated screening set in place for fighting Anti Money Laundering (AML). You will be screened against Global Sanctions & Watchlists and if you are a Politically Exposed Persons (PEPs) & Senior Political Figure. Onboarding processing in semi-automated but can take up to 14 days to complete depending on the traffic of customers.