Alternative Investment Fund (AIF) in Estonia. They are the most convenient structure for collective investment in assets such as shares (listed and unlisted), bonds, derivatives, currencies, cryptocurrencies and crypto-products, real estate objects and other valuable financial assets
AML / Compliance Officer
AML officer is the contact person for the Estonian Financial Intelligence Unit (FIU), who will answer directly to the company's board. The AML officer is either employee of the company or part of the structural unit, i.e., the company board of directors.
Registration Process for Alternative Investment Fund in Europe
In this article, we will give you an overview of the process for registering a small alternative investment fund (AIFM) in Estonia.
What is FinTech Launchpad in Estonia?
We work a lot with Fintechs and crypto companies. Crypto companies do fall into the Fintech category in my opinion, but it’s also a whole separate category by its own.
Register a Small Alternative Investment Fund in Estonia
I am not sure if it’s due to good times we’ve had economically for the last 10 odd years, but there’s quite a lot of people who get in touch with us and want to register an investment fund.
Setting up an investment fund / platform in Europe?
It’s not only E-money Institutions and Payment Institutions that have seen a boom in Europe in recent years. It’s also all kinds of businesses which are aiming to simplify or enable raising capital.
How to understand AML requirements?
AML regulations are getting tighter all the time. When you deal with any bank in Europe it’s obvious that the AML regulations are already unproportional for most of us doing simple businesses and transactions.