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.
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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