CORPORATE COMPLIANCE & KYB INTAKE DESK

Mandatory Pre-Audit & Verification Protocol for Executed Master Agreements and Statutory Documentation.

⚠️ UPLOAD DIRECTIVE & FILE LIMITATIONS

Welcome to the PAYMASTERS OÜ encrypted document submission gateway. To ensure compliance with 5AMLD/6AMLD regulations and our internal Forensic Audit Protocol, all requested documents must be submitted simultaneously.

Strict Limitation Notice: Due to secure routing parameters, individual file sizes must not exceed the specified limits (2MB - 4MB per file). The total upload capacity is capped at 24MB. Submissions exceeding these limits or incomplete dossiers will be automatically rejected by the system.

STEP 01

Agreement Verification & Principal Coordinates

Master Agreement Reference Number *

Registered Company Name *

Official Corporate Email Address *

Authorized Representative Name *

STEP 02

Executed Bilateral Documentation

Upload Signed Master Agreement *
Format: PDF (Max. 3MB)

Executed Cover / Intent Letter *
Format: PDF, DOC, DOCX (Max. 2MB)

STEP 03

Corporate Registry & Statutory Records (KYB)

Certificate of Incorporation / Registry *
Format: PDF, JPG, PNG (Max. 3MB)

Articles & Memorandum of Association *
Format: PDF, JPG, PNG (Max. 4MB)

Tax Registration Certificate *
Format: PDF, JPG, PNG (Max. 2MB)

Signatory Resolution / Power of Attorney *
Format: PDF, JPG, PNG (Max. 3MB)

STEP 04

Signatory Identity & Residence Verification (KYC)

Passport Copy of Director *
Color PDF/JPG (Max. 2MB)

Selfie Holding Passport *
JPG, PNG (Max. 3MB)

Proof of Address (< 3 Mo.) *
Utility / Bank Bill (Max. 2MB)

I confirm that the submitted corporate and personal verification documents are authentic, and I authorize PAYMASTERS OÜ to process these records in strict accordance with the Privacy Policy and EU GDPR regulations.

Forensic Audit Protocol: All uploaded files undergo automated hash integrity checks and 5AMLD/6AMLD counterparty pre-clearance under Harju County Court (Tallinn, Estonia) EMTAK 6619 statutory governance. Data transmissions are encrypted end-to-end.

Compliance Document Submission