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ESTOEST

Compliance Service, GDPR, KYC, AML, Sanctions Screening, Estonian companies registration, licensing

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Intro
Tallinn, Estonia
Legal Services
1-10 employees
estoest.wordpress.com/estonian-company
Founded: 2008
Joined June 16, 2023
Languages
Russian
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Native or Bilingual
Estonian
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Fluent
English
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Advanced
About
Estonian companies registration & liquidation, "Financial services, Service of trust funds and companies FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616", GDPR, KYC, AML, Sanctions Screening, English > Russian > Estonian translation & localization, contact person in Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit. VASP (virtual assets service provider) Start-Ups foundation & licensing.
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