OUR SERVICES
Activity licence for organizing games of chance
Legal Protection Of Cryptocurrency Companies
MLRO/KYC/AML services
Authorized representative service
Access to the European Economic area markets
Legal assistance throughout the licensing process and in the course of the companys business
Practical office spaces
Company registration along with detailed business plan
Office administration
WHAT ARE THE BENEFITS OF HOLDING A CRYPTOCURRENCY LICENCE?
Bitcoin is considered a decentralised form of cryptocurrency. As with any emerging market, regulations and specific laws are still being developed to deal with the challenges associated with these digital assets.
MEET THE TEAM
Our team is committed to innovation and continuously seeks new ways to create added value for our clients.
Vladimir Dratsjov
Managing partner
vladimir@fiupliant.com
Karolina Prits
Office administration, marketing and operations
karolina@fiupliant.com
Airi Rüütnurm
Accountant, financial manager
airi@fiupliant.com
Merle Sillaste
Head of AML
merle@fiupliant.com
Therese Vainikko
AML Compliance Officer
therese@fiupliant.com
Marek Pajur
AML Compliance Officer
marek@fiupliant.com
Kaidi Kruusement
AML Compliance Officer
kaidi@fiupliant.com
Eliis Talisainen
AML Compliance Officer
eliis@fiupliant.com
With a diverse group of specialists, we bring expertise in crypto and blockchain solutions, tokenization, regulatory licensing, KYC/AML services, and accounting. We pride ourselves on staying ahead of industry developments and providing tailored solutions that meet the evolving needs of businesses.
FIUpliant OÜ
If you're looking for a fair service from start to finish, get in touch with our fantastic team!
FIUpliant contact: +372 519 371 40
Email: info@fiupliant.com
Oblicity contact: +372 526 4403
Email: info@oblicity.com
Contact +372 519 371 40
Email: info@fiupliant.com
Company: FIUpliant OÜ
Registry code: 14467575
Aadress: Parda 8, Kesklinn, Tallinn
