„kyc/aml” Eestis | Firmade andmebaas | ssb.ee

3 companies

4.7

67 ratings
WALLESTER AS
Harjumaa

Credit score:

Reliable

Reputation score:

16,350

Employees:

113

Forecast turnover (2024):

12,414,729 €

More than a payment solution

Wallester is an Estonian licensed financial institution that develops financial digital technology and issues Visa cards.

4.3

3 ratings
KIDNES OÜ
Harjumaa

Credit score:

Reliable

Reputation score:

2,770

Employees:

2

Forecast turnover (2024):

153,958 €

Accounting in Tallinn

legal services, crypto license application Estonia, Estonia corporate services, Estonia anti-money laundering regulations, Estonia professional accounting services, Consultation, aml/kyc procedures, documentation, regulatory advice, Estonia business setup
4.5

4 ratings
TRANSCRYPT OÜ
Harjumaa

Credit score:

Reliable

Reputation score:

4,200

Employees:

1

Forecast turnover (2024):

246,007 €

Transcrypt - Cryptocurrency Exchange. Buy or Sell ETH, BTC, LTC, DOGE

Cryptocurrency Exchange for Traders with EU license. Buy or Sell ETH, BTC, LTC, DOGE

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