Nomad Consulting trust services license confirmed by the FIU

The Financial Intelligence Unit just renewed our license for providing trust services.

The Estonian anti money laundering and KYC rules are already one of the toughest out there and already compliant with upcoming EU regulations. This year the FIU undertook to review our internal documentation and we are glad to announce that everything was approved after a few months of scrutiny and also working with our external advisors.

Thanks to everyone involved.