en
Renewed:
1 August 2026, 09:24
ID: 1769251
€750/piece
Zahharov Konstantin
CEO
Description
Optiminvest - consult, advice, assist with Estonian companies registration, licensing, management, liquidation, supply with "Labour mediation STT0007332", "Mediation of rental workforce STR001616", GDPR, DPO, CDD, KYC, AML, Sanctions Screening service's, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit.
CASP/VASP (virtual currency & assets service providers) Start-Up's registration, licensing, management, "Combating money laundering and terrorist financing for the virtual currency service providers" certificate.
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Zahharov Konstantin
CEO
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Optiminvest, OÜ
Zahharov Konstantin, CEO
Estonian companies
€750/piece ID: 1769251