Discover the comprehensive business consulting and support services we offer, focused on helping you succeed in Estonia.
Market Entry Strategy
We tailor strategies to guide your smooth and successful entry into the Estonian market.
Regulatory Compliance Support
Our experts ensure your business meets all Estonian legal and compliance requirements efficiently.
Ongoing Business Support
We offer reliable support services to help your business grow and adapt in Estonia.
Experience Tailored Growth and Strategic Success
Discover how Optiminvest’s expert consulting unlocks your business potential in Estonia.
Market Entry Consultation
Receive personalized guidance on navigating Estonian regulations to accelerate your business launch.
Ongoing Business Support
Benefit from continuous advisory services that streamline operations and foster sustainable growth.
Investment Strategy Planning
Gain insights into optimal investment approaches tailored for the Estonian market environment.
Custom Business Consulting for Estonia
Discover how our expert consulting services empower your business growth and success in Estonia’s dynamic market.
Market Entry Analysis
Comprehensive research to identify opportunities and challenges for your Estonian expansion.
Regulatory Compliance Support
Guidance on navigating Estonia’s legal environment to ensure smooth and lawful operations.
Ongoing Business Support
Continuous assistance to optimize your operational efficiency and strategic growth in Estonia.
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)
