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Glimstedt advised MarTrust Corporation Limited on developing its global compliance strategy

Glimstedt advised MarTrust Corporation Limited on developing its global compliance strategy

Attorney-at-Law Aleksandr Kostjukevits advised the payment service provider MarTrust Corporation Limited on designing its global Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance strategy.

As part of the project, a comprehensive review of the existing client onboarding and data refresh framework was carried out with the goal of enhancing client convenience and reducing administrative burden while ensuring full compliance with
applicable regulations.

MarTrust is the world’s largest payment institution specializing in the maritime sector, processing over USD 17 billion in payments annually. The collaboration with MarTrust represents a significant step forward for Glimstedt Estonia and reaffirms
our capability to serve global clients.

Aleksandr Kostjukevits leads the financial sector and compliance practice at Glimstedt. He has extensive experience in both the Estonian and international financial markets, having previously held several senior roles.

Contact: Aleksandr Kostjukevits