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We know our customer

In order to comply with applicable laws, we also need information from our customers for various purposes. To ensure the best customer experience, it is important that our customers’ data is always correct and up-to-date. In addition, like banks and financial institutions, we must follow the “Know Your Customer” principle.

The requirements presented to us arise from legal norms:

Prevention of Money Laundering and Terrorist Financing Act (RahaPTS)
International Sanctions Act (RSanS)

If necessary, we also request additional information about a specific transaction (including the origin of funds, sources of income, content of the transaction, etc.). These documents must be in an understandable language. If necessary, we have the right to ask the client to order an official translation of the documents.

Benedixus OÜ

Registry code: 14733195

Harju maakond, Tallinn, Lasnamäe linnaosa,
Peterburi tee 53-008, 11415, Estonia

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+372 60 28445
info@benedixus.com

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