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Complex Support for Managing Company (Fund) Account Opening

Ilya Alkhimov

Ilya Alkhimov

Mar 29, 2021
Complex Support for Managing Company (Fund) Account Opening

Opening an business bank account for Fund Managing company is very different from opening a local business account the onboarding process which is more complex and requires that you produce more documents.

If you want opening the best corporate bank account for Fund Managing company feel free to contact us.

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Estonian startup Cino attracted €500K investments at Latitude59.

Cino attracted €500K investments at Latitude59

Huge congratulations to our client Cino on their achievement (€500,000 investments👏) at Latitude59! The eleventh Latitude59, attended by 3,000 people, was themed “Be Bold”. Almost 400 startups from 61 countries applied for Latitude59’s traditional pitch competition. Both early-stage and more mature technology companies were invited to the

International Sanctions in Estonia and the EU. The Subject.

International Sanctions in Estonia and the EU. The Subject.

The terms used in this article are defined in the ISA, in the legal act implementing international sanctions, the Financial Action Task Force’s (hereinafter: FATF) recommendations made in 2012 and the 2013 methodology dictionary, or in EU guidelines and other guidance materials.

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

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

Compliance with the principles of good corporate governance shall start with the board and its responsibility to foster the long-term success of the company and secure its sustained competitiveness.

Personal Holding Company for Tax Planning. Estonia, Portugal, Andorra, Romania.

Personal Holding Company for Tax Planning

In this post, we will review how entrepreneurs and business owners can use foreign companies for tax optimization.

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Fintech Service Advisory Group from Estonia