iSPIRAL participating at the 6th “e-Residency RISK MANAGEMENT” event in Estonia
FinTech & Crypto Companies Risk Management – New Legal and Regulatory Aspects, and Best Practices. Our Managing Director will be among the distinguished speakers participating at the 6th “e-Residency RISK MANAGEMENT” practical workshop organized by Finesto Advisors at Tallinn, Estonia on Feb 2nd, 2023. Topics: The event will be focused on Risk Management of FinTech […]
Who is the beneficial owner?
Beneficial owner refers to the natural person(s) who ultimately owns or controls a customer and/or the natural person on whose behalf a transaction is being conducted. persons who exercise ultimate effective control over a legal person or arrangement. “Ultimately owns or controls” and “ultimate effective control” refers to situations in which ownership/control is exercised through […]