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Obtaining a cryptocurrency license in Estonia

Сryptocurrency in Estonia

Карта Сryptocurrency in Estonia

Estonia is one of the most crypto- and blockchain-friendly countries in Europe. The Estonian government actively supports the development of innovation and has created a favorable environment for the creation and operation of cryptocurrency companies.

 

In Estonia, cryptocurrency companies are regulated under general financial legislation and anti-money laundering (AML) laws. The main regulatory authorities are the Estonian Financial Supervision Authority and the Money Laundering Data Bureau.

Virtual Currency Exchange License This license is required for companies that provide services for exchanging cryptocurrencies for fiat and vice versa. Companies with this license can purchase, sell and exchange cryptocurrencies for their clients.

 

Virtual Currency Wallet Service License This license is required for companies that provide storage and management services for virtual currencies (cryptocurrencies) on behalf of their clients. Companies with this license can offer their clients wallets for securely storing cryptocurrencies.

What does a shelf company include?

A company in Estonia with two cryptocurrency licenses is ready for sale, fully ready to work under the new rules.

  • 2 cryptocurrency licenses;
  • Board member resident in Estonia;
  • Office in Tallinn for 1 year;
  • AML officer resident in Estonia, meeting FIU requirements;
  • Charter Capital 12000 EUR has been contributed and withdrawn.

Ready-made company in Estonia

Estonia is known for its advanced digital infrastructure and e-government services, which makes doing business easier. The country also has a favorable tax regime, including no income tax on reinvested funds.

  • Ready licensed company for working with cryptocurrency;
  • Ability to quickly start a business;
  • Full compliance with the new FIU rules;
  • Tax-free jurisdiction;
  • Prestigious legal entity for this type of activity.

If you want to sell your company, our company is ready to help you find a buyer and formalize the entire transaction.
We are ready to offer you a large selection. You can choose and buy any ready-made companies with a current account.
Please check with our specialists for the availability of data and availability of other companies for sale.

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