This is a storehouse of knowledge.
Olenemata sellest, kas oled idufirma, vabakutseline vรตi ettevรตtte omanik, on meie KKK jaotis loodud selguse pakkumiseks ja teadlike otsuste langetamise abistamiseks.
Siin saate:
- Tutvuda erinevate teemadega: Sirvige laia valikut korduma kippuvaid kรผsimusi, mis hรตlmavad selliseid aspekte nagu virtuaalsete kontorite seadistamine, eelised, kulud ja juriidilised kaalutlused.
- Otsi mรคrksรตnade jรคrgi: Kasutage meie otsingufunktsiooni, et leida kiiresti ja tรตhusalt just teie vajadustele vastav teave.
The background check we offer has nothing to do with applying for e-Residency. What e-Residency is โ and isnโt A government-issued digital ID that lets you sign, authenticate and run an EU company online. Not a form of citizenship, tax residency, visa, residence permit, or travel document. Our background-check service is designed for corporate due-diligence on Estonian natural or legal persons; it neither replaces nor influences the PBGBโs screening for e-Residency applications. For official details on e-Residency requirements and fees, see the PBGB website. Once your order and payment are confirmed we e-mail you a short intake form asking for the targetโs key identifiersโtypically a full name, Estonian personal ID-code (isikukood) or company registration number. After we receive this information our compliance team: Searches official Estonian sources โ Commercial Register, Beneficial Ownership Register, Land Register, tax and court databases, sanctions lists and press archives. Verifies and consolidates the findings โ matching records across databases, flagging inconsistencies and potential risks. Drafts a concise report โ summarising ownership, management, legal disputes, insolvency history, licences, sanctions, PEP status and any adverse media. The finished report is delivered as a secure PDF to your chosen e-mail addressโusually within two to three business daysโso you can make informed decisions based on reliable, up-to-date data. All searches are confidential and performed in accordance with Estonian data-protection law.
Background check (2)
Short answer โ no.
Estoniaโs Police and Border Guard Board (PBGB) carries out its own screening of every e-Residency applicant and charges the state fee set in the Identity Documents Act and the State Fees Act. Those fees vary by pick-up location (Tallinn: no extra charge; embassies: + โฌ20; partner hubs such as Seoul, Tokyo or San Francisco: local service fee).
End-to-end background-check service is fast, confidential, and fully compliant