Legal services in Estonia - Legal services in Estonia

Account opening and internet acquiring

Multi-currency accounts with direct IBAN and Internet acquiring in one personal account for Low/High Risk projects.

Benefits for your business:

SEPA/SWIFT transfers in 35 currencies in 160 countries (without FATF)
Acquiring for low/middle/high risk projects from 1.5%
Settlement and acquiring account in one office
Opening an account in 5 days using a simplified KYC model

Packaging and launch crypto business

We will undertake legal, technical and financial support for the launch of your crypto-exchanger, wallet, exchange or fund.

Benefits for your business:

Registration of a company, obtaining licenses and preparing documents
Writing technical solutions of any complexity
Connection to required payment gateways

Tokenization your business

We will develop and legally issue a token of your project and prepare it for listing on the largest cryptocurrency exchanges.

Benefits for your business:

Registration, release of a token and attraction of investments for the project
Writing a token on the preferred blockchain with the provision of technical infrastructure
Development of tokenomics

Launching an individual card product

Scale your business - issue cards for your users.

Benefits for your business:

Debit, prepaid and credit cards
For exchangers, wallets, exchanges and funds
Individual approach, obtaining a license and launching an application with a connection to Apple Pay and Google Play

Technical solutions for the financial and cryptocurrency market

Banking software, cryptocurrency exchanges, PSP acquiring, crypto processing, NFT games and more.

Benefits for your business:

Development of centralized/decentralized exchanges and cryptoAPI
banking software
PSP-acquiring and crypto-processing
NFT games and NFT tokens

Popular services

Financial Licenses

Financial licenses and ready-made financial companies

80,000.00€

Financial licenses and ready-made financial companies

Crypto licenses

Crypto license in Lithuania, new opportunity

7,800.00€ – 18,900.00€

Crypto license in Lithuania, new opportunity

Company registration in Lithuania
Obtaining a license for payment services (cryptocurrency license)

Crypto licenses

Cryptocurrency license, Ireland

65,000.00€

Cryptocurrency license, Ireland

No requirement for authorized capital Corporate tax only 12.5% Transactions in cryptocurrency between companies, not subject to VAT In accordance with the new amendments that entered into force on April 23.04.2021, XNUMX They operate throughout the European Union.

Acquiring

Turnkey payment solution for universal acquiring

0.00€

Crypto licenses

Cryptocurrency investment fund

50,000.00€

* Creation of a fund with the right to work around the world will cost 100,000 €

Registration of companies in Estonia

Ready-made company with a crypto license (pending license assignment)

35,000.00€

0% income tax;
authorized capital without deposit;
no residence restrictions ...

Maintenance of crypto licenses

AML / KYC officer, board member, resident of Estonia, real office for cryptocurrency licenses, for 1 month

2,100.00€ – 5,000.00€

AML / KYC officer, board member, resident of Estonia, real office for cryptocurrency licenses, for 1 month

The price is for 1 month. Skilled AML / KYC officer, board member resident of Estonia and real office, mandatory requirements under a cryptocurrency license Estonia.

Residence permit / permanent residence in other countries

Citizenship of Vanuatu, in 30 days (remote registration is possible)

135,000.00€ – 195,000.00€

Citizenship of Vanuatu, in 30 days (remote registration is possible) Visa-free regime with 148 countries.

Bank account

Corporate IBAN in a classic bank, non-residents of Estonia

1,500.00€

A European account is a guarantee of the safety of your money.

Maintenance of crypto licenses

AML / KYC officer, responsible person in the framework of cryptocurrency licenses, for 1 month

1,500.00€

* When paying for 12 months, the preferential price is 990 €

AML / KYC officer, responsible person in the framework of cryptocurrency licenses, for 1 month

Skilled AML / KYC officer required under cryptocurrency licenses Estonia.

Company registration in other countries

Registration of a company in Cyprus (remote registration is possible)

1,600.00€

confidentiality;
reliable legislation;
stable banking system;
trust management (companies registered in Cyprus may be founders of subsidiaries outside the EU);
double taxation exemption;
low income tax (12,5%).

Residence permit / permanent residence in Estonia

Estonian residence permit, for 4 months

3,000.00€ – 3,500.00€

(+3000 EUR taxes) Estonian residence permit, for 4 months

Residence permit in Estonia on the basis of membership in the board of an Estonian company, without paying the authorized capital;
Processing period ~4.5 months;
Total costs 6000 EUR;
Without the need to stay...