Hi,
Did anyone have experience with setting up SPVs in Estonia (let's say using e-residency) for buying assets (real estate or art)? If yes, what kind of KYC/shareholder due diligence you observed from the banks/regulators?
Did anyone have experience with setting up SPVs in Estonia (let's say using e-residency) for buying assets (real estate or art)? If yes, what kind of KYC/shareholder due diligence you observed from the banks/regulators?