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Our services

Virtual Currency Service Provider

With over 8 years of experience in the consulting sector, Estonian Crypto Licenses can assist you in obtaining the new Virtual Currency Service Provider License, to start your crypto-businesses in Europe.  

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About the regulations

The release of an operating license is an activity regulated by:

  • The Money Laundering and Terrorist Financing Prevention Act.
  • The procedure for the registration and processing of data collected by the Financial Intelligence Unit.
  • The criteria of low risk of money laundering and terrorist financing, which allows the application of simplified customer due diligence measures.

The Estonian Financial Intelligence Unit (FIU) issues the operating license.

FIU is an independent government agency. The Financial Intelligence Unit analyses and verifies information about suspicions of money laundering or terrorist financing, takes measures for the preservation of property where necessary and immediately forwards materials to the competent authorities upon detection of elements of a criminal offence.

Required documentation

The minimum set of documents required for one of both the licenses includes:

  • A certificate of the register of convictions (‘criminal records’) for each shareholder, board member, ultimate beneficiary owner and responsible person, not older than three months.
  • A copy of the passport of all the persons as mentioned above.
  • The rules of procedure for AML/CTF purposes (usually prepared by us)

The certificates of the register of convictions must be in English or Russian and certified with an apostille. In some cases, FIU might require additional information, including:

  • CVs of related persons.
  • A copy of the passport of all the persons as mentioned above.
  • The rules of procedure for AML/CTF purposes (usually prepared by us)

Additional services

Renting

We can rent you physical working spaces and private serviced offices.

Bank accounts

We can assist you in opening accounts with EU banks and payment institutions.

VAT ID registration

We can take care of the the registration of your VAT ID number.

Apostilles

We can deal with everything related to various kind of apostilles.

Accounting

We can offer you accounting services and take charge of your tax reports.

Recruitment

We can help you recruit the right people and help your business grow over time.

Crowdsale

We have a ready-made customised crowdsale platform on Ethereum Blockchain.

Straight from our blog

We occasionally talk about cryptocurrency-related topics on our company blog.

Visit the blog »
Let's talk about your new
crypto-company

or visit the contact page for alternative ways to get in touch

Estonia

Valge 13, 11415 Tallinn, Estonia

ee@estoniancryptolicenses.ee

United Kingdom

160 City Road, London EC1V 2NX, United Kingdom

uk@estoniancryptolicenses.ee

Estonian Crypto Licenses is a trading name of TechIuris OÜ, a company registered in Estonia (registry code 14959657, VAT EE102274637) | Office: Valge 13, 11415 Tallinn, Estonia | Our services may be rendered by Blockchain ConsultUs Ltd, a company registered in England and Wales (company number 11595594) | TechIuris OÜ pakub FinTechi ettevõtetele Euroopas juriidilisi ja nõuetele vastavuse tagamise teenuseid. | © 2021. All rights reserved.

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