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Gidea Advisory Team key persons, vision and mission

Meet our Team

Our Vision

The name Gidea is derived from two words:

Great and Idea.

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Our vision is to create a modern culture of compliance by providing sustainable compliance solutions.

Since our inception, Gidea Advisory has been focused on tailor-made compliance solutions for fintech companies and savvy entrepreneurs.

 

In today's world, a modern corporation must uphold ESG goals as part of its corporate strategy, encompassing both short- and long-term compliance with business practices.  In the fintech and crypto industry, ESG compliance helps mitigate and manage risks, thereby ensuring the company's competitiveness.

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Our Ultimate Goal is Creating a Culture of Compliance that Endures.

Our Mission

Gidea Advisory is a top-notch consulting firm that values being a true partner to its clients.

 

We understand that compliance solutions cannot be one-size-fits-all, and our team provides full-fledged management and support that caters to your unique requirements.

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Our unparalleled service lies in the provision of tailor-made compliance solutions that enable your Estonian company to comply with all regulatory requirements. 

 

 We offer in-depth knowledge of EFSRA (Finantsinspektsioon) and FIU regulations, AML, VASP&CASP, and the MiCA framework.

 

With Gidea Advisory, you can confidently trust that your money laundering and terrorist financing prevention system will exceed all set goals.

CEO Pavel Kotkin

Pavel Kotkin

Founder & CEO

M.A in Civil Law and M.A In Public Safety/Law Enforcement. Has been working as COO in the corporate services and regulatory compliance industry for 5+ years. 15  years high level management experience in different state agencies. AoEC UK certified Coach Practitioner and Green Leadership implementer. LGCA  and AGRC certified Anti -Money Laundering compliance professional.

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