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Business services
- Extension of the terms of freezing the crypto license;
- Appealing the revoked cryptocurrency license to FIU;
- Appealing revoked cryptocurrency licenses in court;
- Re-issuance of existing licenses into a single one (in accordance with the requirements of 2020);
- Registration of residence on the territory of Estonia, for non-resident board members
Business services
We deposit up to 12000 euros the authorized capital with our money
Starting from 10.03.2020 for all companies applying for a cryptocurrency license in Estonia, and from 01.07.2020 for those already licensed, obligatory contribution of 12000 euros as the authorized capital of the company with "live" money.
Business services
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.
Business services
AML / KYC officer, responsible person in the framework of cryptocurrency licenses, for 1 month
* When paying for 12 months, the preferential price is 990 €
Skilled AML / KYC officer required under cryptocurrency licenses Estonia.
Business services
The price may be higher depending on the jurisdiction and activities of the company.
Business services
Virtual office (translation and delivery of correspondence) in Estonia, for 1 year
When ordering this service, all mail arriving at the legal address of the company will be translated into Russian and forwarded to the customer’s e-mail.
Business services
LEI (Legal Entity Identifier), an international legal identifier faces
Since January 3 2018 year LEI code required for legal entities carrying out transactions with financial instruments that are traded on exchanges of countries of the European Economic Area.
Business services
When the taxable turnover exceeds from the beginning of the calendar year 40000 €.
Business services
A company registered in Estonia is required to appoint a contact person, as required by the Commercial Code.
Business services
A company registered in Estonia is required to have a registered office. If necessary, government agencies will send letters of demand to this address.
