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.
Physical office in Lithuania.
Financial audit by sworn auditor.
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.