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.
Read statement →Terms of Service
Terms governing use of this website and our service engagements, including acceptance, payment, IP, and liability.
Read terms →Privacy Policy
How we collect, use, share, and protect personal data in line with the GDPR.
Read policy →| Legal name | Sintegration OÜ |
|---|---|
| Registry code | 17226501 |
| Registered office | Narva mnt 5, Kesklinna linnaosa, 10117 Tallinn, Harju maakond, Estonia |
| Compliance & data-protection contact | [email protected] (please mark the subject line "Compliance" or "Data protection") |

