Diana Miner

Regulatory Compliance Associates

Our purpose is to make every day better through solutions that count. Everything we do is inspired by our company values – bold, open and trusted – along with our business principles, and a clear focus on putting our customers first. Our customer-led, compliance-first strategy is all about delivering a standout customer experience and helping our customers to get the most out of their business. Our vision is to provide valuable, practical compliance services to fin-tech companies by offering a full spectrum of asset management services to companies that are incorporated, or, considering to start-up in Estonia. Our ultimate goal is to help companies achieve complex compliance obligations under Estonian regulatory compliance requirements. Our comprehensive knowledge and experience in the regulatory environment, delivers dynamic, tailor-made solutions that are designed to ensure that companies are fully compliant with the law, alert, current and proactive. This has resulted in establishing over 100+ companies with financial service licenses.