Registration of
offshore companies
Рус
Сryptocurrency

Obtaining a cryptocurrency license

In Estonia, amendments to the Money Laundering and Terrorism Financing Prevention Act, which regulates obtaining cryptolicenses, came into force on 10 March 2020. The process of registering a company and obtaining licenses is now more expensive and time-consuming.

Especially for those who are planning to register a company for cryptocurrency activities in Estonia, IT-OFFSHORE specialists have found a profitable solution.

The company in Estonia with two cryptocurrency licenses is ready for sale and fully prepared to work under the new rules.

The offer includes:

  • Estonian company;
  • 2 cryptocurrency licenses, later will be transformed into one new;
  • Set of documents under the Apostille;
  • Board member resident in Estonia;
  • Office in Tallinn for 1 year;
  • AML officer resident in Estonia, meeting FIU requirements;
  • Fees for re-registration of the company to the new owner;
  • Charter Capital 12000 EUR has been contributed and withdrawn;
  • Re-registration deadlines: approximately 2-3 weeks

Advantages:

  • 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.

* new requirements must be met by the 2nd quarter 2020 for all companies licensed before March 10, 2020.

For more information, contact IT OFFSHORE specialists.

Apply now

and get a personalized offer