Crypto License in Estonia

Crypto License in Estonia banner
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0% tax
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from 4 months
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3.300 €

Top 5 Advantages – Estonia Crypto License

  1. 0% Corporate Income Tax
  2. Clear and transparent process
  3. No recurring license costs
  4. Gain trust and market yourself as a regulated crypto business
  5. Offer e-Wallet custodial services, become a liquidity provider and others

Pricing for registration of Estonia crypto license

Popular
Basic Package

Turnkey company formation, including VASP registration. Start now!

3.300 € Initial set up
no maintenance Maintenance per month
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
Custom Package

Full turnkey crypto company formation and support in all necessary aspects

On request Initial set up
  • Turnkey Company Formation
  • Registration as VASP with the Regulator
  • Registered legal company address for 1 year
  • Basic (mandatory) AML/KYC Policy
  • Full communication with VASP Issuing authority for obtainment of authorization
  • Translated and apostilled set of corporate documents
  • Assistance in opening Business account for crypto operating activity
  • Assistance in formulating requirements, finding, interviewing and written agreement with AML/MLRO for your crypto company

Professionals for Crypto License in Estonia - Free Consultation

Kirill Gussev photo
Kirill Gussev Corporate Service Professional

How to get a Crypto License in Estonia?

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1. Register a company in Estonia
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2. Open a company account in the EEA/EU
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3. Deposit the share capital of 12,000 EUR
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4. Rent a physical office space in Estonia
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5. Hire of a local director and AML officer
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6. Apply for the virtual assets license

Crypto License in Estonia - what is possible?

The following type of projects are possible within the framework of the Estonian Crypto Currency License:
  • Custody - Holding clients' funds and crypto
  • Fiat to crypto
  • Crypto exchange
  • ICO
  • ITO

Requirements in Estonia - what is needed?

Who regulates crypto companies in Estonia?

The licensed is granted by the Estonian Financial Intelligence Unit (FIU).
  • A company registered in Estonia
  • Local personnel that receives an official salary
  • Local office space
  • A bank account in the EEA
  • Professionally prepared documents describing internal risk policies according to local AML laws
  • Certificate of an absence of criminal records issued for all participants that is no older than 3 months
  • Minimum share capital of 12.000€

Alternative to Estonia crypto license

We have many requests to set-up companies in different countries and jurisdictions. Here are top picked alternative crypto licenses in the EU and offshore crypto licenses. Its best to speak to a professional from our team to decide which crypto friendly jurisdiction makes most sense for you

Alternatives for EU Crypto licenses in 2024

Alternative Offshore Crypto licenses in 2024

A VASP regime exists in the BVIs. It's important to understand the benefits and downsides of it. An ideal token issuance vehicle. Similar to the BVIs the Cayman Islands initiated a VASP regime. We strongly advise our clients to get a consultation and assessment if their business model falls under the Cayman Islands VASP regime. Often combined with FX licenses and according business models. Top pick for offshore crypto licenses if the budget is available.  

Do I need a resident director to get the Estonian crypto license?
Do I need a physical office to successfully obtain the Estonian crypto license?
Do you have experience obtaining bank accounts for Estonian crypto companies?
Can you provide me with a basic business plan for a crypto company?
Are there any limitations on shareholders from certain countries?
Can a legal entity become a shareholder?
Is it possible to buy a shelf company, a company that already has the license?

Alternative to Crypto License in Estonia

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Crypto License in the Seychelles image
Crypto License in the Seychelles on request
  • 0% Taxes
  • Fast incorporation
  • Minimal compliance
More info
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Crypto License in the SVG image
Crypto License in the SVGs on request
  • 0% Taxes
  • Fast incorporation
  • Minimal compliance
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Crypto License in Poland image
Crypto License in Poland from 3.900 €
  • Cheapest crypto license
  • VASP license
  • Fastest crypto license
More info
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Crypto License in Lithuania image
Crypto License in Lithuania 2.200 €
  • 15% tax
  • Simple to obtain
  • Fast set-up
More info
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Crypto License in Czech Republic image
Crypto License in Czech Republic on request
  • Very cheap license
  • Reputed Central European country
  • VASP license
More info
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