Blog

Company Principal Service for An Estonian Company

Using a company principal service for your Estonian company can save time, money and effort needed to manage your business from abroad. This is because issuing notarized documents to carry out actions locally cannot be performed without visiting Estonia or with an e-Residency card.

Read More »

The Compliance Academy | AML Qualifications

The AML Compliance Academy provides high quality and globally recognized qualifications to professionals, executives, and companies in the areas of anti-money laundering, financial crime, risk & governance, know-your-client (KYC), and customer due diligence (CDD) and which can be obtained completely online.

Read More »
Risk management system audit

AML Risk Management System Audit in Estonia

As you might have read from our summary of the national AML risk assessment report, Estonia is exposing itself to high-risk levels of money laundering activities. Therefore, the local government has been and continues to make regulatory changes to ensure that the local business environment is less susceptible to money laundering.

Read More »