Is 1office a reputable service provider?

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europe
estonia
(hellga) #1

I am considering registering a corporation in Estonia.
https://1office.co/estonia/our-services/
Is there anyone using this site?

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(Paweł Krok) #2

Yes, they are trusted provider. If you would like verify company - you can ask your provider about their “License number”, because “company incorporation and virtual office services” are regulated by Financial Inteligene Unit
as Anti-Money Laudering Act stipulates:

Estonian FIU issues authorisations for operating in the following areas of activity (Money Laundering and Terrorist Financing Prevention Act § 70):

  • operating as a financial institution;
  • providing trust and company services;
  • providing pawnbroking services;
  • providing services of exchanging a virtual currency against a fiat currency;
  • providing a virtual currency wallet service;
  • buying-in or wholesale of precious metals, precious metal articles or precious stones, except precious metals and precious metal articles used for production, scientific or medical purposes.

If you ask the company about their number, please verify it here:
https://mtr.mkm.ee/

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