Mandotory Compliance Document Submission

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MANDATORY COMPLIANCE & DOSSIER INTAKE PORTAL

Strict Institutional Pre-Audit & Verification Protocol for Accredited Partners and Corporate Clients.

⚠️ IMPORTANT DIRECTIVE: STRICT UPLOAD PROTOCOL

Welcome to the PAYMASTERS OÜ secure compliance gateway. Due to our stringent Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations, all transaction dossiers, corporate registries, and signatory identifications must be formally submitted through this encrypted portal. Incomplete submissions or files transmitted via standard email will be automatically rejected by our compliance desk.

DOCUMENTATION UPLOAD TERMINAL

    STEP 01
    BROKER & ENTITY IDENTIFICATION


    Refer to your Master Agreement


    Enter Full Legal Name


    Institutional email required

    STEP 02
    SECURE COMPLIANCE & DOSSIER UPLOAD

    ATTENTION: Incomplete submissions will result in immediate file rejection. Ensure all files are high-resolution PDF, JPG, or PNG.


    Format: PDF (Max. 5MB)


    Format: PDF, JPG, PNG (Max. 5MB)


    Format: PDF, JPG, PNG (Max. 5MB)


    Format: PDF, JPG, PNG (Max. 5MB)


    Utility / Bank Bill (Max. 4MB)

    STEP 03
    LEGAL CONSENT & AUDIT

    Forensic Audit & Legal Consent

    By initiating this transmission, you formally acknowledge that your IP address, device footprint, and network timestamp will be digitally recorded. This encrypted data is embedded into your dossier for strict anti-fraud auditing under Estonian Financial Intelligence Unit (FIU) directives and EU AML/KYC regulations.