Services Magrat

Verification of a foreign corporate shareholder

Analysis of documents of the foreign parent company. Registering a subsidiary in Estonia? We will help you prepare the document package of the corporate founder for the Estonian notary.

foreign good standing legal entity notary parent company shareholder subsidiary in Estonia

Included
Timing

verification of completeness and validity of the corporate documents (good standing)
verification of the representatives’ credentials
establishment of beneficial ownership
transfer of the corporate documents to a notary
verification of the corporate documents by a notary

The approval of legal entity documents takes 5–10 business days.

Included

verification of completeness and validity of the corporate documents (good standing)
verification of the representatives’ credentials
establishment of beneficial ownership
transfer of the corporate documents to a notary
verification of the corporate documents by a notary

Timing

The approval of legal entity documents takes 5–10 business days.

Verification of a foreign corporate shareholder

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