Crypto License in Estonia
Top 5 Advantages - Estonia Crypto License
- 0% Corporate Income Tax
- Clear and transparent process
- No recurring license costs
- Gain trust and market yourself as a regulated crypto business
- Offer e-Wallet custodial services, become a liquidity provider and others
Packages to choose from:
We prepare all documents and apply properly for the crypto license. This is a one-time fee, there are no recurring fees
We do the whole registration process, including the preparation of all needed documents, communication with state authorities and notaries
You do not need to visit this jurisdiction personally to incorporate - this will save time and money
You receive from us a legal address for your company, thus, no need to rent/buy a physical office
Legal address for 1 year
We act as the contact person between you and the authorities, who speaks the language and communicates with the license issuer
Contact person in the country
You grant us a power of attorney to carry out administrative work for you in the jurisdiction with different powers and terms of validity
We assist you with drafts, templates and concrete examples of how to best prepare the documentation and obtain the according crypto license
Assistance in preparing all documents
We help you to review your business plan, or give you a template of a detailed business plan including charts, schemes and forecasts which you will need to adjust according to your business model
Assistance in preparing your business plan
We assist you in developing the right KYC processes and to implement the right AML-CFT procedures
Assistance in preparing compliance policies
We assist you search for office/warehouse/apartments and sign a rental/purchase agreement
Assistance in finding a suitable office
We assist you in the whole HR process: formulating requirements, advertising job, analyzing suiting candidates, coming to a written agreement
Assistance in employment of resident personnel
We provide you with the complete accounting needed for this jurisdiction, including monthly and yearly statements
Accounting for 1 year
Authenticates the seals and signatures of your official company documents stating the rights and obligations of the entity's members or stakeholders of the company of any form of ownership in accordance with the laws of the jurisdiction
Apostille of documents
A specific amount of hours of legal support by local legal professionals you may use on demand
Additional legal support
We assist you to proprely answer and open a corporate account that suits your business model
How to get a Crypto License in Estonia?
Register a company in Estonia1.
Open a company account in the EEA/EU2.
Deposit the share capital of 12,000 EUR3.
Rent a physical office space in Estonia4.
Hire of a local director and AML officer5.
Apply for the virtual assets license6.
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
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€
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- Perfect to begin with
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- 15% Tax
- Fast Execution
- Simple Process
Crypto License in Malta
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- Adaptable license
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- 5% tax
- Prestigious license
- For all type of games