AML COMPLIANCE & DOCUMENTATION SUPPORT
As a legal consulting firm based in Estonia, we specialize in helping businesses meet Anti-Money Laundering (AML) requirements. Proper documentation is essential to avoid penalties and ensure smooth operations in regulated industries, particularly in crypto and fintech sectors.
One essential aspect of the aforementioned documentation is making sure that all of it is up to date and custom-drafted for your personal needs rather than copy-pasted from the records of the company nesting service providers.
How We Can Help:
- AML Policies & Procedures: We draft and implement tailored AML policies to ensure compliance with Estonian and EU regulations.
- KYC & Risk Management: We assist in creating robust Know Your Customer (KYC) procedures and risk management frameworks, helping you stay ahead of regulatory demands.
- Sub-procedure and technical setup based documents (vendor specific): are necessary to satisfy the most demanding requirements of the regulators.
- Ongoing Compliance: We provide regular audits and updates to keep your documentation current, minimizing risks of non-compliance.
By ensuring your business meets AML laws, you can operate confidently in Estonia and across the EU. Let us handle the complexities while you focus on growth.
Contact +372 519 371 40
Email: info@fiupliant.com
Company: FIUpliant OÜ
Registry code: 14467575
Aadress: Parda 8, Kesklinn, Tallinn
