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We are located in

Kotkapoja tn 2a, 10615
Tallinn, Estonia


+(372) 53337512

Trusted Consultancy OÜ, based in Tallinn, Estonia, provides expert compliance consulting services to clients across the European Union and globally. We specialize in digital asset platforms and financial institutions, offering our expertise to businesses navigating complex regulatory environments worldwide.

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Learn more about Adviaro from real customer reviews.

Testimonials

Adviaro Consulting

The team offered comprehensive, end-to-end support across compliance, risk management, and executive-level coordination. Their expertise in managing regulatory interactions, streamline payment operations, and upholding group-wide AML/CTF frameworks played a key role in maintaining consistent operational integrity. Throughout the collaboration, they showed not only professionalism and precision, but also a deep, collaborative understanding across functions—making them an invaluable partner every step of the way.

Andrew Martinelli, Head of Compliance at Instacoins Group (cryptocurrency service provider)

https://www.linkedin.com/in/andrew-martinelli-b621aa119/

https://www.instacoins.com/

Adviaro Consulting

As the founding partner of a legal practice representing global companies in various fields of activities, most notably companies operating in the fintech space, I’ve had the pleasure of working closely with the team in their consultancy to a few of my fintech corporate clients. Partnership with the team was beneficial for my clients’ business to say the least. Caring and professional consultancy for both compliance and customer support functions, deep expertise and practical guidance, were all key attributes of the services provided. This helped to shape effective regulatory and service frameworks, just like my clients needed them to be. Astounding (and fast) results, long-term operational confidence and structure.

Shachar Ronen, Attorney-at-Law, S. Ronen Law Firm

https://www.linkedin.com/in/shachar-ronen-4ab9063/

Adviaro Consulting

Provided consultancy was instrumental in shaping our customer support and compliance infrastructure. They brought strong leadership to the table—guiding the development and training of our support team, delivering insightful AML/CTF training, and helping design effective transaction monitoring tools and internal reporting systems. They also enriched our client interactions across multiple communication channels—streamlining workflows, boosting response times, and elevating the overall customer experience. Their thoughtful contributions not only strengthened our day-to-day operations but also laid a solid foundation for lasting compliance and efficiency.

Simon Camilleri, CEO at Arringo Ltd (Business development, Marketing, Customer Operations)

https://www.linkedin.com/in/simon-camilleri-7924324b/

https://www.arringo.com/

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Trusted Consultancy OÜ (16167630) | Estonia, Tallinn, Kotkapoja tn 2a, 10615
Phone: +(372) 53337512 | Email:

Trusted Consultancy OÜ, based in Tallinn, Estonia, provides expert compliance consulting services to clients across the European Union and globally. We specialize in digital asset platforms and financial institutions, offering our expertise to businesses navigating complex regulatory environments worldwide.

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