Docs AlphaLAW

Docs AlphaLAW is a Wiki site of AlphaLaw OÜ company. Here you can find some information that is not presented on our main Website. The information is useful for those who are in the industry.

What is AlphaLAW

AlphaLAW, a fintech services advisory group from Tallinn, Estonia. We serve funds and fund managers, fintech start-ups, crypto companies, and payment and e-money institutions.

About Us | Contacts | Google | LinkedIn | Telegram

Activities

Main Activities

Alternative Investment Fund in Estonia (AIF) | Registration & Support

Crypto-License & Crypto-Exchange Company in Estonia

Additional Activities

AML/CFT Services

Development of AML documentation

AML structure auditing

AML services outsourcing

Complex AML advisory services

Assistance in Corporate / Business Account Opening

Legal Services and Development of Legal Documentation