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Regulated activity in Estonia

Trust and company services in Estonia

Registered addresses, directors or trustees for other companies. Activity licence required.

Pieprasīt vairāk informācijas un pasūtīt

Īsumā

Registered addresses, directors or trustees for other companies. In the Register of Economic Activities the activity is named Usaldushalduse ja äriühingute teenus . An activity licence is required: the activity may be started only after the competent authority has granted the licence.

What the activity is

Registered addresses, directors or trustees for other companies. In the Register of Economic Activities the activity is named Usaldushalduse ja äriühingute teenus.

Licence or notice

Activity licence required. An activity licence is required: the activity may be started only after the competent authority has granted the licence.

Field: Financial services. Act: Rahapesu ja terrorismi rahastamise tõkestamise seadus (Money Laundering and Terrorist Financing Prevention Act).

Explained in full

Requirements, documents, state fee and time limits of the activities of this field, with the official source of every statement:

This page is general information, not legal advice; the conditions come from the act named above and the competent authority decides on every application.

All licensed activities

Pieprasīt vairāk informācijas un pasūtīt

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