info@balthansa.ee

+372 698 5555
+372 53 425 467

J. Vilmsi tn 47,
Tallinn, 10126

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Development and implementation of AML/CTF procedures

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Crypto consulting
Development and implementation of AML/CTF procedures

Development and implementation of AML/CTF procedures

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Assistance in obtaining licences issued by Estonian public authorities, including a licence to provide virtual currency services

Advising on KYC/AML officer training

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J. Vilmsi tn 47, Tallinn,10126 (Office in Estonia)

ER 8: 00-19: 00 GMT + 3

+372 698 5555
+372 53 425 467

info@balthansa.ee

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Balthansa Bureau OÜ

Providers of trust and company services
License number FIU000185 15.01.2018

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