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SPECIAL TERMS FOR NEW CUSTOMERS
A person using the services of Fogot AS the first time shall submit an application and a copy of personal or registration document before making an exchange. The signature on the application should be notarized or officially confirmed.
Documents are to be forwarded to the postal address: FOGOT AS, PK 3438, Tallinna Peapostkontor, 10001 Tallinn, Estonia. RULES OF LEGALIZATION OF FOREIGN DOCUMENTS |
An individual using the services of Fogot AS the first time shall submit an application and a copy of identification document1. Documents are submitted only once, when making the first exchange. |
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of new user - private person (print for signature notarized) |
of new user - private person (download for digital signature) |
A legal entity filed with Estonian Commercial registry shall submit an application. If the application is signed by the person who is not specified in the commercial register in this case need to be sent the power of attorney and a copy of the personal document. Documents are submitted only once, when making the first exchange. of new user - legal entity |
A foreign legal entity that is not filed with the Estonian Commercial Registry shall submit a print-out of correspondent registry or copy of registration certificate or any other document equal to the above-mentioned issued by competent institution or body 6 months the earliest before its submission. The document submitted shall consist of following: of new user - foreign legal entity Documents are submitted only once, when making the first exchange. |
Personal data collection is caused by the requirements of the "Money Laundering and Terrorist Financing Prevention Act".
The data will be retained for five years after the completion of business relations.
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