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Latvia goAML organisation registration evidence document upload

Official requirement

Add each required file. Conditional files are marked optional.

Requirement verified August 11, 2026 · Source: Financial Intelligence Unit of Latvia

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Documents this application needs

Organisation representation evidence

PDF/JPG/PNG · ≤30000 KB
  • Attach a digitally signed document confirming the primary representative’s authority, or a digitally signed registry printout or screenshot.
  • UploadPrep prepares PDF, JPG and PNG. goAML also accepts DOC, DOCX, RTF, ZIP and EDOC files uploaded directly.
  • Prefer a filename no longer than 40 characters, using Latin letters, numbers and underscores instead of spaces.

Requirement verified August 11, 2026 · Source: Financial Intelligence Unit of Latvia

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