Unilink Compliance Profile
UC-KYC-2026-002 v7 · 2026-11-03 · supersedes UC-KYC-2026-002 v6 (2026-11-03)
The association's legal identity, governance, beneficial ownership, activity scope, express exclusions, AML framework and banking relationships — published once, for every counterparty. Legal content is in English; this interface is in ten languages.
Check codeHZS6
Compare this code with the copy in your file. A difference means the copy is not the published version.
Legal entity
Legal nameMTÜ UNILINK CENTER
Legal formnon-profit association (mittetulundusühing)
RegistryEstonian Commercial Register (Äriregister)
Registry code80668249
Established2026-02-12
Articles of associationv7, registered 2026-10-25, entry ruling M 50303849/7
Registered addressPaepargi tn 53-56, 11417 Tallinn, Estonia
D-U-N-S988002398
EU PIC864316464
Estonian TIN80668249
VAT registeredyes — Voluntarily registered for VAT with the Estonian Tax and Customs Board on 6 October 2026.
VAT numberEE103038500
Tax residencyEstonia only
Employees0
Licence requiredno
Official e-mail[email protected]
Websitehttps://unilinkcenter.com
Governance and beneficial ownership
Management boardOtto Göçmen — juhatuse liige (management board member)
Representationsole right of representation (esindusõigus üksinda)
Beneficial ownerOtto Göçmen
Basismanagement board membership
Registered with registeryes, 2026-05
Owners / share capitalNo owners and no share capital. The association has members; membership confers no proprietary or beneficial interest in income or assets.
Politically exposed personsBoard: none declared · Beneficial owners: none declared · Related persons: none declared
Personal identifiersPersonal identification numbers and identity document numbers are not published. They are provided directly to a counterparty with the document set, under the counterparty's own KYC process.
Conflict of interestRelated-party transactions are identified and documented. A decision-maker does not participate in a decision directly concerning themselves or a closely associated person (articles of association § 8.1).
A non-profit association has no shareholders and no share capital. Under the Estonian Money Laundering and Terrorist Financing Prevention Act, the beneficial owner of a non-profit organisation is the person exercising control over its activities; in the absence of other circumstances, the management board member.
Activity
The Äriregister 'Areas of activity' field shows EMTAK 93291, the single code declared at foundation in February 2026. The association's twenty activity codes are set out in the articles of association, art. 3.1, with 94999 as the principal code. This is a known and stated difference, not an inconsistency: under Estonian law a non-profit association can only correct that register field through its annual report. The first opportunity is the FY2026 report, due 30.06.2027.
The twenty codes describe the association's statutory capacity — the framework within which the general meeting may authorise activity — not what is carried out today. Current activity is a narrow subset. Estonia-centred. Development and operation of digital safety and assistance services; training, consulting and awareness programmes for Estonian users and for professionals working with victims of violence.
| Code | Estonian | English |
|---|---|---|
| 62010 | Programmeerimine | Computer programming |
| 62020 | Arvutialane nõustamine | Computer consultancy |
| 62090 | Muu infotehnoloogia- ja arvutialane tegevus | Other IT and computer service activities |
| 63110 | Andmetöötlus, veebimajutus ja sellega seotud tegevused | Data processing, hosting and related activities |
| 63990 | Mujal liigitamata infoalane tegevus | Other information service activities |
| 70220 | Muu juhtimisalane konsultatsioon | Business and other management consultancy |
| 85100 | Alusharidus | Pre-primary education |
| 85510 | Spordi- ja vaba aja koolitus | Sports and recreation education |
| 85590 | Mujal liigitamata täiskasvanute koolitus | Other adult education |
| 88910 | Lapsehoiuteenused | Child day-care activities |
| 88991 | Sotsiaalhoolekanne ilma majutuseta | Social work without accommodation |
| 90030 | Kunstiline looming | Artistic creation |
| 90040 | Kultuuriasutuste tegevus | Operation of cultural institutions |
| 93190 | Muu spordialane tegevus | Other sports activities |
| 82300 | Messide, näituste ja konverentside korraldamine | Organisation of conventions and trade shows |
| 56290 | Muu toitlustamine | Other food service activities |
| 78200 | Ajutise tööjõu rent | Temporary employment agency activities See exclusions.code_78200 below. Used solely to engage the association's own contractors and freelance specialists. |
| 78100 | Tööhõiveagentuuride tegevus | Employment placement agency activities Statutory capacity only (article 2.51). Not carried out on the issue date of this profile. See exclusions.labour_market_services below. |
| 94991 | Huviorganisatsioonide tegevus | Activities of interest and special-purpose organisations |
| 94999 ★ | Muud mujal liigitamata organisatsioonid | Other membership organisations not elsewhere classified |
★ principal code. Applied exclusively to the statutory objectives: programme development, running costs and, in time, staff. No profit is distributed to members. Economic activity is auxiliary under § 1(2) of the Estonian Non-profit Associations Act and §§ 2.44–2.47 of the articles of association.
Express exclusions
These statements describe the association's activity on the issue date of this profile and are made to prevent misclassification of its risk profile. Any change is notified in writing to the association's account provider before it takes effect.
- The association does not act as a cross-border charity organisation. It does not distribute or forward charitable funds or goods to third countries, and operates no aid programmes outside Estonia and the EU/EEA.
- The association is not an intermediary, conduit or forwarding agent. It does not receive or hold funds destined for any third party. All funds received are for its own statutory purposes.
- No payment intermediation, currency exchange, lending, crowdfunding platform activity or virtual currency services.
- Donations and payments in cryptocurrency or other virtual assets are not accepted. Cash sent by post is not accepted.
- The association carries out no activity for which it does not hold a registered activity code. Where a new activity is contemplated, the corresponding code is registered first.
- EMTAK 78200: Used only in the sense of articles of association § 3.1.7 — engagement of freelance specialists and contractual service providers — under § 2.35, to implement the association's own statutory objectives.
- EMTAK 78200: The association does not supply labour to any client, does not place workers under a client's direction, and does not carry out temporary agency work within the meaning of Directive 2008/104/EC or corresponding national provisions.
- EMTAK 78200: The association does not on-lease, sub-lease, place or supply any client's personnel to any third party.
- EMTAK 78200: The association does not act as employer, co-employer, de facto employer or employer of record for any client's personnel, does not operate payroll for them, and does not apply for or administer A1 certificates on their behalf.
- EMTAK 78200: The association holds no road transport authorisation and appoints no transport manager. Code 78200 is never applied to driving personnel or to any person operating a vehicle under a client's transport authorisation.
- EMTAK 78200: A national statistical activity code is not a licence, authorisation or registration under the law of any other Member State, and is not relied upon as such.
- EMTAK 78100 (article 2.51): Since 25 October 2026 the articles of association also permit job mediation and temporary agency work. The association does not carry out this activity: it employs no temporary agency workers and has no placement contracts or clients for this service. Before offering it, the association will file the notice of economic activity required by Estonian law and will notify its account provider in writing in advance.
- EMTAK 73110 (advertising agency activities) — Not registered. The association does not sell advertising services.
- EMTAK 73120 (media representation) — Not registered.
Anti-money-laundering
PolicyUC-POL-2026-001 v2, effective 2026-11-03
Previous versionVersion 1 of 2026-09-04 applies to donations made before 2026-11-03.
Publishedhttps://unilinkcenter.com/donation-terms
Languages10
Signedyes
Legal basisEstonian Money Laundering and Terrorist Financing Prevention Act; principles of Directive (EU) 2015/849 as amended. Articles of association §§ 7.5, 7.7.
ApproachRisk-based. Every donor name delivered by the payment channel is screened against EU, UN, UK and US sanctions lists. Funds of a sanctioned person are frozen and reported to the Estonian Financial Intelligence Unit. Where there is reason to suspect criminal origin or terrorist financing, the funds are kept unused, the Management Board's assessment is recorded in writing and the Financial Intelligence Unit is notified. A donation unusual in size or circumstances is assessed in writing before use. The due-diligence measures of the Act are applied wherever the Act applies, in particular to cash above the statutory threshold.
Sanctions screeningEU · UN · UK · US
ReturnsA completed donation is returned only where a payment was made by mistake, in a duplicated amount or without authority over the funds, or where a court or another competent authority orders its return.
Not acceptedcryptocurrency and other virtual assets · cash sent by post
ReportingAll donations and payments, domestic and international, are recorded and reported in the annual report (majandusaasta aruanne) filed with the Estonian Commercial Register.
Accountingkept by the Management Board; engagement of an accountant established in Estonia in progress
First annual report due2027-06-30
- cash is received only by the Management Board or by a collector holding its written authorisation
- sealed and numbered collection container, or immediate entry in a collection record
- handover-acceptance act within three business days for collected cash
- entry in the accounts and cash book
- deposit to the association's own account only, never to a private account
- any onward transfer references the act or record
Banking
Wise Europe SA (payment institution)BE16 9053 1203 6374 · TRWIBEB1XXX · operating account
Disclosure policy
This profile publishes the association's legal identity, governance, activity scope, exclusions, AML framework and banking relationships. Everything here is either already public in the Estonian Commercial Register or published by the association itself.
Personal identification numbers, identity document numbers, and the association's payment service provider history are not published. They are provided directly to a counterparty as part of that counterparty's own onboarding, in full and without omission.
A published profile lowers assessment cost for every counterparty. It is not a substitute for disclosure inside a regulated onboarding process, and it is not used to avoid one.
Documents on request
- Articles of association (põhikiri) v7, registered 2026-10-25, entry ruling M 50303849/7
- Current registry card (registrikaart), including the beneficial owner entry
- UC-KYC-2026-002 v7 — signed KYC and activity profile
- UC-POL-2026-001 v2 — signed Donation Terms and AML Policy; version 1 on request
- Certificate of absence of tax debt from the Estonian Tax and Customs Board
- Identity documents of the management board member
- Payment service provider history — disclosed in full with any application, on request, or wherever an application form asks
- Specimen written service agreement and a representative deliverable
Verification
Compare the check code shown on https://unilinkcenter.com/compliance with the code on the copy in your file. A difference means the copy is not the published version. Independently verifiable at https://ariregister.rik.ee using registry code 80668249.