Legal & Compliance

Legal & compliance

The policies that govern Sintegration OÜ's services, website, handling of personal data, and approach to anti-money-laundering and sanctions compliance.

AML & CFT Statement

How we verify clients and partners, screen against sanctions, and control payments.

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Terms of Service

Terms governing use of this website and our service engagements, including acceptance, payment, IP, and liability.

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Privacy Policy

How we collect, use, share, and protect personal data in line with the GDPR.

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Legal nameSintegration OÜ
Registry code17226501
Registered officeNarva mnt 5, Kesklinna linnaosa, 10117 Tallinn, Harju maakond, Estonia
Compliance & data-protection contact[email protected] (please mark the subject line "Compliance" or "Data protection")