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.

 350
One-time fee
Experts
Andrei Novikov
Ruslans Lihmans

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

  • 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.

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