Virtual Office FAQ

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.

Background check (2)

Short answer โ€” no.

The background check we offer has nothing to do with applying for e-Residency.
Estoniaโ€™s 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: + โ‚ฌ20; partner hubs such as Seoul, Tokyo or San Francisco: local service fee).

What e-Residency is โ€” and isnโ€™t

  • 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 PBGBโ€™s screening for e-Residency applications. For official details on e-Residency requirements and fees, see the PBGB website.

Category: Background check
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End-to-end background-check service is fast, confidential, and fully compliant

Once your order and payment are confirmed we e-mail you a short intake form asking for the targetโ€™s key identifiersโ€”typically a full name, Estonian personal ID-code (isikukood) or company registration number. After we receive this information our compliance team:

  1. Searches official Estonian sources โ€“ Commercial Register, Beneficial Ownership Register, Land Register, tax and court databases, sanctions lists and press archives.

  2. Verifies and consolidates the findings โ€“ matching records across databases, flagging inconsistencies and potential risks.

  3. 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 addressโ€”usually within two to three business daysโ€”so 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.

Category: Background check
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