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