Makhmud Efendi

Estonia

Makhmud specialises in business management, online financial services, detection and prevention of fraud transactions, AML and KYC procedures related to card transactions and payment accounts.

Aug

21

One Person as a Board Member and as a Compliance Officer – The Proper Way of Applying and Conflicts of Interest

6 min read

Jul

28

Personal Holding Company for Tax Planning

4 min read

Jul

13

Supervised entities are dependent on outsourced IT service providers

3 min read

Jul

12

FATCA for European Funds

3 min read

May

16

Main Requirement for Alternative Investment Fund in Estonia

2 min read