- Everything in Gold and:
FFA State Fee Included
- Financial Institution License – FFA
- 10% Discount on Accounting
No results guaranteed. Customer has to have clean criminal record (on paper, ENG or EST), not older than 3 months, where is stated that person has zero criminal activities. Also needed CV/ LinkedIN, education proof (copies of diplomas), any other evidence proving competence in area. Need to be ready to travel to Estonia for interview for FIU (interpretor is customer’s to organise). Basic AML/ KYC procedures in EST included. If there is need for modifications or specifications- extra fee will be applied.
And, additionally, a person must really understand, what is he/she planning to do and have adequate whitepaper. FFA is divided into subdivisions, client must be able to specify details of how things are planned to be ran. Customer might be demanded compliance office locally.
Suggesting to apply for it (is previously mentioned terms accepted) ASAP, as from next year term will be tougher.