Licensed and regulated companies
Recruitment of an Estonia-based FIU contact person
Search for a suitably qualified FIU contact person who works permanently in Estonia, and coordination of the ongoing remuneration at market rates.
In short
Search for a suitably qualified FIU contact person who works permanently in Estonia, and coordination of the ongoing remuneration at market rates. The price is €700, excluding VAT. How long it takes: depends on the availability of suitable candidates; the appointment is subject to the suitability requirements. It is ordered and paid on micaconsult.com.
Who it is for
Financial institutions authorised by the FIU.
Price
| Service | Price | Order |
|---|---|---|
| Recruitment of an Estonia-based FIU contact person | €700 | Order |
All prices are in euros and exclude VAT. VAT is added where it applies under the Estonian Value Added Tax Act.
What the price includes
- Search for a suitably qualified FIU contact person who works permanently in Estonia, and coordination of the ongoing remuneration at market rates.
- Search and coordination of the appointment
Not included in the price
- The contact person's ongoing remuneration
State and notary fees
Estonian notary fees and state fees are included in the price.
Requirements
Appointment is subject to the suitability requirements and regulatory coordination; the ongoing remuneration is agreed separately at market rates.
Before we start
- Appointment is subject to the suitability requirements and regulatory coordination; the ongoing remuneration is agreed separately at market rates.
Documents and information we need from you
- Agree the terms and appoint the person.
Process
- You: Agree the terms and appoint the person.
- LexorCorp: Find the candidate and coordinate the terms.
- Authority: None.
How long it takes
Depends on the availability of suitable candidates; the appointment is subject to the suitability requirements.
Law and requirements
- Money Laundering and Terrorist Financing Prevention Act
General information about our service, not legal advice.
Questions and answers
Recruitment of an Estonia-based FIU contact person: what does it cost?
€700, excluding VAT. Estonian notary fees and state fees are included in the price.
Recruitment of an Estonia-based FIU contact person: who is it for?
Financial institutions authorised by the FIU.
Recruitment of an Estonia-based FIU contact person: how long does it take?
Depends on the availability of suitable candidates; the appointment is subject to the suitability requirements.
What is not included in the price?
The contact person's ongoing remuneration.
Who makes the decision?
None.
Related services and add-ons
- Package A — Estonian non-bank financial institution for guarantee and surety transactions (FIU authorisation) — €17,500
- Package B — guarantee institution with an international banking partner cooperation framework — €26,500
- Office rental outside Tallinn — from €450 / month
- Search for new banking partners — €2,000
Part of
- Licensed and regulated companies — from €3,500
Order: Recruitment of an Estonia-based FIU contact person · €700 See it in the price list