KYC - Know Your Customer | B2baltics consulting

Your email *

Email

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Your birthday *

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Telephone number *

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Your address: Street and number *

Please enter your street and house number

Zip/Post code *

City/Settlement *

County/State

Country *

Citizenship

Please write your citizenship

Passport number

Please write your passport number

Estonian company *

I already have an Estonian company
I am planning to establish an Estonian company
I am not planning to have an Estonian company

Please choose

Assistance package *

I am going to establish or aquire a company without use of e-Residency
I am a new customer and I need assistance with company formation via e-Residency: EUR 75 + VAT, incl. 3 month legal address
I am already B2baltics customer and I do not need assistance

Please choose. Assistance package include first 3 month of legal address for your company and is obligatory for all new customers.

Virtual office/Legal address *

I need virtual office/legal address for my company, EUR 15+VAT/month
I do not need virtual office/legal address for my company

The Virtual office/legal address service is needed if you do not own an address in Estonia to register your company.

Contact person *

I will add B2baltics consulting as an official contact person. The service is free (included in Virtual office)
At least 1 board member has residence in Estonia and I do not need a contact person

Starting from January 15th 2018, ALL B2baltics customers must use us as the Authorized Person for receiving procedural documents.

Other plans

Feel free to describe your plans

Name of company/future company

Please write the name of your existing or future company

Business area *

Please tell what line of business your company will be operating in

Main customers *

Estonia
Other EU countries
Outside EU

Please choose the main expected location of your customers

Customers *

Please describe who your typical customers will be

Will there be any legal persons in the shareholder structure holding more that 25% of shares? *

No
Yes

Please choose an option

Expected yearly turnover *

EUR 0 - 100.000
EUR 100.000 - 10. 000.000
> EUR 10.000.000

Legitimation *

I will send a copy of my Estonian ID
I will send a copy of my passport
I will send copy of other legitimation

Please tick the appropriate. Preferably send copy of Estonian ID. Use link here to send securely: https://b2baltics.eu/send-files-securely/

Security questions *

I understand that B2baltics Consulting will report to relevant authorities should suspicion of money laundering, terrorist financing or any other illegal activity arise

KYC – Know Your Customer

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