Optiminvest OÜ, reg.nr. 12047461, advice, assist with Estonian companies incorporation, management, liquidation, supply GDPR/RPO, AML/KYC/KYB, Sanctions Scanning specialists on site or on outstaffing, offers: consulting, administrative, financial, accounting assistance in the purchase/sale, registration, maintenance, outsourcing, liquidation of commercial companies.

preparation of registration documents and their certification by a notary based on notarized powers of attorney of founders/beneficiaries

submission of applications/documents/certificates to the Register of Enterprises, the Register of Business Activities, the Financial Supervision Authority, the Data Protection Inspectorate, the Estonian Tax and Customs Board, etc.

provision of a legal address and registration of a lease for a physical/postal address

providing a contact person

providing the company with an AML supervisor (on site only)

outsourcing of Data Protection Officer (DPO/KYC/GDPR) and Sanctions Scanning Supervisor (remotely on outsourcing or outstaffing)

drafting, training of personnel, supervision of the implementation of the "Rules and Principles for the Prevention of Money Laundering and Terrorist Financing, Data Protection, Sanctions Directives", "Cybersecurity Requirements", "Internal Regulations".

provision and recruitment of a supervisor for the prevention of money laundering and terrorist financing (Ant-Money Laundering – AML)

outsourced accounting company

outsourced logistics company

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