Services
KYC/AML/TCS services
We offer the following services
- KYC/AML/TCS officer services (800€ per month)
- Development of internal KYC/AML/TCS procedural rules (price by agreement)
- Conducting and documenting KYC/AML/TCS risk assessment (price by agreement)
Our experts will evaluate your activities and prepare a complete set of documentation to meet the requirements of the AML/TCS legislation of the Republic of Estonia. If necessary, we will update the existing procedures and advise on the application of the compiled documents.
See more
Company Registration
- Registration of companies for both residents and non-residents of Estonia
- Provision of juridical address and contact person
Accounting services
Provision of accounting services:
- Verification and processing of primary documents
- Calculation of sick leave
- Preparation of personnel documentation
- Other accounting services
Formation of reports:
- Annual report, balance sheet and others
- Drawing up of declarations and their submission to the Tax Department
- Compiling statistical reports and submitting them to the Department of Statistics
Juridical services:
Family law:
- Guardianship
- Alimony
- Dissolution of marriage
- Division of joint property of the spouses
- Conclusion of a marriage contract
Inheritance Law:
- Issues related to the devolution of property on an heir or heirs, division of inheritance and others.
Law of Obligations:
- Issues related to the regulation of rights and duties arising between individuals.
Additional:
- Labor law
- Bankruptcy law
- Commercial law
- Accountancy
- Executive proceedings
Get a free consultation
Other services
Web Consultation
Translation
Notary services
Drawing up a business plan
Financial analysis of enterprises
