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      3LION USALDUSFOND UÜ

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      This company's branding has already reached 112 peoplebut no user is tracking his activities.The company has not been rated.and there are no comments either.Teg

      3LION USALDUSFOND UÜ current status

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      This company's branding has already reached 112 peoplebut no user is tracking his activities.The company has not been rated.and there are no comments either.

      Tegevusaruanne 2024

      3Lion Usaldusfond oli loodud 10. mail 2023 eesmärgiga alustada klientide on-boardingu ja investeerimisteenuste pakkumisega. Koheselt peale loomist käivitati fondi veebisait ning sõlmiti lepingud KYC (tunne oma klienti) ja AML (rahapesu tõkestamine) teenusepakkujatega, et tulevastele klientidele teostada taustakontroll ja kontroll PEP (poliitiliselt mõjutatud isikud) ning sanktsioonide andmebaaside vastu. 31.12.2024 seisuga pole sissemakseid fondi tehtud.

      Juhatuse hinnangul 3Lion Usaldusfond on jätkuvalt tegutsev ettevõtte.

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