On 11.12.2019. Estonian Parliament in the third reading approved changes in Money Laundering and Terrorist Financing Prevention Act (further AML code). As of today …
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Estonia
Valge 13, 11415 Tallinn, Estonia
ee@estoniancryptolicenses.ee
United Kingdom
160 City Road, London EC1V 2NX, United Kingdom
uk@estoniancryptolicenses.ee
Estonian Crypto Licenses is a trading name of TechIuris OÜ, a company registered in Estonia (register code: 14959657 – VAT EE102274637). Registered address and headquarters: Valge tn 13, 11415 Tallinn. TechIuris OÜ is licensed to provide trust and corporate services (license number FIU000370) and to act as a tax representative for non-residents (ME 005-2021); it has submitted a labour mediation notice of economic activities (STT000660). TechIuris OÜ pakub FinTechi ettevõtetele Euroopas juriidilisi ja nõuetele vastavuse tagamise teenuseid. | © 2021. All rights reserved.
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