Regulatory Compliance Associates
AML training and practical compliance solutions for Estonian companies
AML training and practical compliance solutions for Estonian companies
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
We kindly ask you to share more information about your business (client portfolio, targeted markets, approx. volume, IT systems, existing KYC service providers) to get a quotation. To set up an initial interview, please contact us advisory@amlcompliance.eu
Our tasks are: