Euroriie OÜ provides services for the registration and maintenance of companies, taking into account current compliance check requirements (KYC/AML).

We reserve the right to refuse service without explanation , particularly in cases of increased compliance risk or where it is impossible to conduct customer due diligence.

Before starting work, please provide complete information on all participants (passport, address, tax status) - incomplete requests may not be processed.

We provide services primarily to end clients, with whom we can conduct full due diligence and verification.

 

We serve:

 

• Individuals and companies operating in the EU/EEA.

• Businesses with a transparent ownership structure and legal operations.

• Clients willing to provide the necessary documents for verification.

 

 

We do not serve:

 

• Clients who obscure the ultimate beneficial owner (UBO) or the source of funds.

• Individuals or entities subject to international sanctions or from high-risk jurisdictions.
  ⚠️This includes nationals or residents of countries classified as high-risk under EU regulations and Estonia’s Financial Intelligence Unit (FIU) guidance, such as:
  Iran, Afghanistan, Pakistan, Syria, Nigeria, Bangladesh, North Korea, and others.

• Situations where proper due diligence, client verification, or secure identification is not possible.

 

 

Before starting work, the following is requested:

 

• Passport or ID.

• Proof of residential address.

• Information about the source of funds.

• Description of the planned activity and related parties.