REGULATORY COMPLIANCE AND INTERNAL POLICIES
We develop internal policies, procedures, and control systems that meet legal requirements and the expectations of banks, investors, and business partners.
WHO THIS SERVICE IS FOR
Fintech companies
Crypto projects
Investment firms
International businesses
Companies working with international clients
Fast-growing startups
DOCUMENTS WE DEVELOP
Anti-Money Laundering Policy
Company Risk Assessment
Know Your Customer Procedure
Sanctions Policy
Conflict of Interest Policy
Whistleblowing Procedure
Code of Conduct
Data Protection Policy
WHY CLIENTS CHOOSE US
Practical experience advising Estonian companies
In-depth understanding of the needs of international businesses
Fast document preparation
Clear and transparent pricing
Support in YOUR LANGUAGE
Comprehensive legal and compliance support
HOW WE WORK
STEP 1
We review your
business model
STEP 2
We identify
regulatory risks
STEP 3
We develop the required documentation
STEP 4
We adapt the procedures
to your team and
business processes
STEP 5
We support
implementation and
provide guidance
SERVICE PACKAGES
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