KNOW YOUR CUSTOMER QUESTIONNAIRE

This questionnaire is to be completed and submitted to BRISQ SME OÜ, registry code 14882469, Estonian Financial Intelligence Unit's licence  FIU000363, in order to comply with applicable legal acts concerning the services provided to clients by BRISQ SME OÜ and the services offered by BRISQ SME OÜ to existing or potential clients. The aforementioned legal acts are, for example, the Money Laundering and Terrorist Financing Prevention Act and related legal acts, as well as the Agreement between the Government of the Republic of Estonia and the Government of the United States of America to Improve International Tax Compliance and to Implement FATCA and related legal acts.




















Additional information

Upon establishing customer relations, additional documents such as copy of passport, e-Residency card, proof of address should be provided.