Victoria SaueinEntifyFifth AML Directive requires companies to provide more transparencyThe Fifth Directive (EU) was adopted in May 2018 and Member States were required to transpose changes to their national law by the…Jan 27, 2020Jan 27, 2020
Victoria SaueinE-Residency Blog, E-residentsuse blogiEesti ettevõtete valikuvabadus äripanganduses suurenesÄriseadustiku muudatused lihtsustavad nii Eesti kodanike, residentide kui ka e-residentide äritegevust.Dec 10, 2018Dec 10, 2018
Victoria SaueinE-Residency Blog, E-residentsuse blogiEstonian companies now have greater freedom in business bankingThe Commercial Code has been amended to improve the ease of doing business for Estonia’s citizens, residents and e-residents.Dec 5, 20186Dec 5, 20186
Victoria SaueinE-Residency Blog, E-residentsuse blogiHere’s why an e-resident can have their digital ID card certificates closedEstonia is proud to open its digital doors to e-residents around the world, but those doors can also be closed when necessary.Aug 27, 2018Aug 27, 2018
Victoria SaueinE-Residency Blog, E-residentsuse blogiHere’s why Estonian companies can’t have ‘nominee’ shareholders or directorsYou can run, but you can’t hide.May 22, 20182May 22, 20182
Victoria SaueinE-Residency Blog, E-residentsuse blogiEstonia is extending the validity period of its digital ID cardsHere’s how that affects e-residents.May 4, 2018May 4, 2018
