Our purpose is to make every day better through solutions that count. Everything we do is inspired by our company values – bold, open and trusted – along with our business principles, and a clear focus on putting our customers first. Our customer-led, compliance-first strategy is all about delivering a standout customer experience and helping our customers to get the most out of their business.
Our vision is to provide valuable, practical compliance services to fin-tech companies by offering a full spectrum of management services to companies that are incorporated, or, considering to start-up in Estonia. Our ultimate goal is to help companies achieve complex compliance obligations under Estonian regulatory compliance requirements.
Our comprehensive knowledge and experience in the regulatory environment, delivers dynamic, tailor-made solutions that are designed to ensure that companies are fully compliant with the law, alert, current and proactive. This has resulted in establishing over 100+ companies with financial service licenses.
We are eager, available and open to discuss your requirements.
Licence nr FIU000385
We have an official licence required to incorporate and take care of your compliance in Estonia as required by the legislation
Data protection officer
Matheus Passos Silva has bachelor’s degrees in computer science and political science, with a master’s degree also in the latter area. Currently attending two PhDs in Law in Lisbon, Portugal. Data Protection Officer at L’Oréal Portugal. Assistant Data Protection Officer in the European Association of Data Protection Professionals.
He has taught more than 20,000 students about privacy and data protection since 2018. Since 2004 he has been an Assistant Professor in different universities, having worked in several higher education institutions in Brazil and Portugal.
AML SPECIALIST
Grete’s career began in the airline industry where she mentored a team of more than 30 people for many years. During that time she also oversaw the training of over 200 people which provided her with extensive coaching experience.
After leaving the airline industry Grete entered the financial services sector where her daily job responsibilities included working closely together with an AML team at a bank. As of fall 2021, she holds a LGCA Anti-Money Laundering certificate and has a passion for compliance and the FinTech industry.
Junior AML and Compliance Advisor
Kaspar Oskar Tali started his legal career with an apprenticeship in legal firm Eipre and Partners. During his stay there he learned to draft legal documents, put together legal analyses and helped lawyers in their everyday work.
Kaspar Oskar is a fresh face in the world of compliance, who takes pride in his determination and adaptability. He is very keen on the developments of the fintech and compliance landscape.
The service includes:
Our tasks are:
This is free of charge. The next steps are are priced at an hourly rate of 190 EUR
We will arrange a meeting with the client, identify your needs and plan an initial approach. 2-3 hours
A step-by-step procedure with a timeline. 14-16 hours
The preparation phase consists of:
1. Collecting all necessary documents
2. A KYC procedure
3, Payment account introduction
4. Company formation etc.
24-30 hours
After the final review and necessary fittings, we submit the application to the regulator with all necessary and proper documentation. 4-6 hours
Processing and compliance, dealing with all matters and queries raised by regulators during the application;
We also act as the main contact between the regulator and the client. 26-30 hours
We will continue to offer guidance while maintaining and providing required services. 4-6 hours
