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Company Registration Card
|Commercial register card No. 1 has been opened in Tartu County Court Registration Department in respect of ioBanker OÜ (registry code 14386003):|
|Business name and address|
|Entry 1:||Business name is ioBanker OÜ|
|Entry 1:||Address is Harju maakond, Kuusalu vald, Pudisoo küla, Männimäe, 74626|
|Entry 1:||A person competent to receive procedural documents is Nordic Consult Oü, registry code 11282740, address Harju maakond, Tallinn, Kesklinna linnaosa, Kiriku tn 6|
|Entry 1:||Share capital is 2 500 EUR|
|Right of representation|
|Entry 1:||Management board member is Ammar Yousef Saleh Mustafa, personal identification code 38312090181|
|Entry 1:||Management board member is Nicholas Donta Burgess, personal identification code 38207120123|
|* Every member of the Management Board may represent the private limited company in concluding all transactions.|
|Entry 1:||Legal form is osaühing [private limited company]|
|Entry 1:||Articles of association have been approved on 07.12.2017|
|Entry 1:||Financial year begins on 01.01 and ends on 31.12|
|List of entries|
|Entries made in Tartu County Court Registration Department:|
|Entry 1:||Approved on 08.12.2017 (first entry)|
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Kersti Kaljulaid - President of Estonia
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Anti-Money Laundering Compliance Policy Declarations
Last Modified: Nov 24th, 2018ioBanker OÜ  anti money laundering compliance policy is designed to prevent money laundering by meeti...