Compliance
Legal & compliance
The policies that govern Properation Consultant Limited OÜ's services, website, handling of personal data, and approach to anti-money-laundering and sanctions compliance.
01Policies
Our published policies
- 01
AML & CFT Statement
How we verify clients and partners, screen against sanctions, and control payments.
Read statement → - 02
Terms of Service
Terms governing use of this website and our service engagements, including acceptance, payment, IP, and liability.
Read terms → - 03
Privacy Policy
How we collect, use, share, and protect personal data in line with the GDPR.
Read policy →
02Contact
Compliance & data protection
Write to [email protected] and mark the subject line "Compliance" or "Data protection".
Registry extractRepublic of Estonia
- Legal name
- Properation Consultant Limited OÜ
- Registry code
- 17176878
- Incorporated
- 12 February 2025
- VAT number
- EE102832626
- Principal activity
- Computer programming activities (EMTAK 62101)
- Registered office
- Vesivärava tn 50-301, Kesklinna linnaosa, 10152 Tallinn, Harju maakond, Estonia