Compliance specialist

Compliance specialist
Web3 Talent

@konstantin

CEO in ESTOEST OÜ, reg. nr. 11487364 — Estonian companies registration, licensing, management, liquidation, "Trust and company service FIU000286", outsourcing "Labour mediation STT0007332", outstaffing "Mediation of rental workforce STR001616" licenses, GDPR, DPO, CDD, KYC, AML, Sanctions Screening, contact person for Estonian Business Registry, Tax and Customs Board, The Data Protection Inspectorate, Financial Intelligence Unit. CASP/VASP's (virtual currency & assets service providers) Start-Up's registration, licensing, management, "Combating money laundering and terrorist financing for the virtual currency service providers" certificate. ...

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Location, Languages, Tags, etc

Active over a week ago
Estonia, Tallinn
🗣️Russian, Estonian, English
🚀 In crypto since 2020
🌱 Member since January 2025
Companies registrationlicencingmanagmentliquidation
Accepts Fiat
Open to Full-time
Open to Part-time
Remote
Open to Relocation
Accepts Crypto

Social Media

Tell us a joke?

2020 – 2021 Webspay OÜ, (VASP company, STARTUP), AML Officer, Member of the board. 2021 – 2023 BB Trade Estonia OÜ (VASP company), DPO. 2022 — 2023 Big Drop OÜ, (VASP company, STARTUP), AML Officer, Member of the board. 2022 — 2023 Steveyx, (VASP company, STARTUP), Member of the board.

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Member since January 2025