Extra Services

AML specialist

Local AML specialist. Estonian resident, with experience in financial sector and corresponding education.


Member of the board

Member of the board, bounded by the obligations arising from a signed contract. In countries where nominal service is forbidden, managing service is offered instead, in order to meet the local law requirements.


Office

Physical office in Lithuania.


Audit

Financial audit by sworn auditor.


Bookkeeping

Bookkeeping service.


EORI

The Economic Operators Registration and Identification (EORI) number is a unique identification number used in the customs territory of the European Union and assigned to an economic operator or other person by a customs authority in order to register that person for customs purposes.


Consultation

Additional consultation regarding the best practices in crypto-related activity and taxes.


VAT

VAT (value-added tax) number.


In Total

7700