Compliance
Compliance & Transparency
Shipera OÜ operates according to international business standards and compliance requirements. We are committed to transparency, responsible business conduct, proper due diligence, and regulatory compliance across all operations.
AML Policy
Shipera OÜ maintains internal Anti-Money Laundering procedures to ensure secure, lawful, and transparent business activity. We conduct ongoing risk assessments and implement controls to prevent illicit financial flows.
KYC Policy
The company applies Know Your Customer procedures for business counterparties and performs risk-based due diligence. We verify the identity, legitimacy, and business activities of all partners.
Privacy Policy
Shipera OÜ protects confidential client and business information and follows responsible data privacy practices. All data is handled in accordance with GDPR and applicable international standards.
Our Standards
Compliance Principles
Transparent Ownership Structure
Clear and verifiable corporate ownership beneficial for KYC and due diligence processes.
KYC-Friendly Operations
Full cooperation with business partner verification and identity confirmation procedures.
Risk-Based Due Diligence
Comprehensive risk assessment protocols applied to all counterparties and transactions.
Transaction Monitoring
Internal controls and monitoring systems to ensure compliance with regulatory standards.
Responsible Trade Practices
Ethical sourcing, anti-corruption measures, and responsible supply chain management.
Due Diligence
Corporate Documents Available Upon Request
Shipera OÜ maintains complete corporate documentation to support banking KYC, compliance verification, and business partner due diligence.
Certificate of Incorporation
Official Estonian registration document confirming legal incorporation.
Corporate Registry Extract
Current extract from the Estonian Business Registry with all corporate details.
UBO Declaration
Transparent declaration of Ultimate Beneficial Ownership structure.
AML/KYC Policies
Internal Anti-Money Laundering and Know Your Customer policy documentation.
Corporate Documents
Articles of association and other corporate governance documents.
Proof of Address
Verified registered office address documentation for the company.