15th Ajujaht winner is Complok
The super final of Estonia’s largest business idea competition Ajujaht was won by Complok, which offers a simple way for financial...
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COMPLOK
- Oct 24, 2022
- 1 min
How to create a profound AML program? (Free AML program template included)
Creating a comprehensive Anti-Money Laundering program doesn't have to be an overwhelming task. We at Complok have helped several...
Mari-Liis Kurg
- Jul 28, 2022
- 3 min
What are FATF blacklists and grey lists?
What are FATF blacklists and grey lists, and why do they matter? Get the rundown in this quick overview blog post. Source:...
Julia Ront
- Jul 20, 2022
- 5 min
Vespia - the new standard of trust
Business verification (KYB) has always been a challenging process. Vespia is on a mission to make starting a business relationship more...
COMPLOK
- Jul 14, 2022
- 3 min
What the future will hold for e-residents crypto companies?
Photo: https://www.e-resident.gov.ee Recently, new and stricter crypto rules came into place in Estonia, and many companies might lose...
Mari-Liis Kurg
- Jun 7, 2022
- 3 min
Crypto Supervisors Dealing With a Genie Thats Out of the Bottle
There are specific rules in place to regulate and supervise credit institutions and payment service providers across Europe. Banks and...
Merit Leib
- Jan 21, 2022
- 3 min
Money Laundering and Terrorist Financing Prevention Act draft takes VASPs under discussion
The first reading of the draft on the Money Laundering and Terrorist Financing Prevention Act (MLTFPA) in Estonia takes place on 26.01...
Mari-Liis Kurg
- Jan 11, 2022
- 3 min
Why are virtual currency service providers seen risky from AML perspective?
Numbers show that almost 55% of all virtual currency service providers in the world were registered in Estonia (based on the research...
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