We provide a range of financial services, each of which is tailored individually to the client’s specific request.
BENEDIXUS OÜ was founded in 2019 and today is an excellent alternative to a financial institution for its clients.
One of the areas of BENEDIXUS OÜ is the management of small funds. The possibility of providing small fund management services is not a licensed activity, but requires registration with the Finantsinspektsioon.
Since BENEDIXUS OÜ can only manage non-public investment funds, the company’s business is primarily focused on professional investors.
In its activities, BENEDIXUS OÜ uses the Fintech business model, based on the company’s resources, as well as on the resources of its clients.
The services of BENEDIXUS OÜ are quite comparable to those of a bank, but the company tries to take many more steps to meet the needs of its clients.
The activity is cheaper for the client than in the case of a regular bank or credit institution
BENEDIXUS OÜ offers financial services with low risks
During the work process, the interests and, most importantly, the financial benefit of the client come first.
In its activities, BENEDIXUS OÜ reacts promptly and therefore achieves results very quickly.
The company’s up-to-date knowledge and successful experience allows it to skillfully combine Fintech models and low-risk services. Transactions with clients are carried out in full compliance with AML/CFT requirements, anti-fraud and other regulations.
We know our customer
In order to comply with applicable laws, we also need information from our customers for various purposes. To ensure the best customer experience, it is important that our customers’ data is always correct and up-to-date. In addition, like banks and financial institutions, we must follow the “Know Your Customer” principle.
The requirements presented to us arise from legal norms:
If necessary, we also request additional information about a specific transaction (including the origin of funds, sources of income, content of the transaction, etc.). These documents must be in an understandable language. If necessary, we have the right to ask the client to order an official translation of the documents.
Benedixus OÜ
Registry code: 14733195
Harju maakond, Tallinn, Lasnamäe linnaosa,
Peterburi tee 53-008, 11415, Estonia
Copyright © 2024 Benedixus. All Rights Reserved
