https://aiaml.comAI AML - Compliance Services for BusinessAt aiaml.com, we provide easy-to-use compliance services for businesses, specializing in KYC, KYB, EWRA, Risk Appetite, and other essential compliance documents. Our expert team simplifies the compliance process, ensuring your business meets regulatory standards efficiently. Trust us to help you nav
Name
Compliance Solutions OÜ
Registry code
17071174
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
17.09.2024 (0)
Financial year
01.01-31.12
Capital
5 000.00 €
Activity
64201 - Activities of holding companies
-
-
-
-
-
-
-
No tax arrears
-
-
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Tomáš Pelikán
| 50% - 2 500.00 EUR | Board member | - | Founder |
| Reinis Sietiņš
| 50% - 2 500.00 EUR | - | - | Founder |
