Unicount is a regulated trust and company service provider in Estonia and collects client data according to the Estonian AML law.
Example of client data that Unicount collects to comply with the AML regulations:
Company representative name, incl. ID code and date of birth
Company representative passport copy
Ultimate Beneficial Owners of the company, incl. their ID code and date of birth
Ultimate Beneficial Owner passport copies
This information is not transferred to any third party unless Unicount is legally obliged to do so.
Unicount is obliged to store client data five years after the termination of the business relationship.
For submitting your Client Data you can follow this manual.