Geco Capital OÜ
Tornimäe 5, 2. korrus
10145 Tallinn, Eesti
). Ettevõte tegutseb klientide kontrollimiseks MiFID ja AML direktiivi 5 sätete alusel.
16140223) is registered with the Estonian Financial Supervision Authority (EFSA) as a Small Alternative Investment Fund Manager (Small AIFM) and is authorized to manage small Alternative Investment Funds (AIFs). The company holds a financial institution license issued by the Financial Intelligence Unit (FIU - Rahapesu Andmebüroo) under license number
FFA000416. The company operates under the provisions of MiFID and AML Directive 5 for client verification.
LEI Code 984500E1E5FE3F98BG76
FATCA GIIN SSHH1H.99999.SL.233
