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.
The release of an operating license is an activity regulated by:
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.
The minimum set of documents required for one of both the licenses includes:
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:
We can rent you physical working spaces and private serviced offices.
We can assist you in opening accounts with EU banks and payment institutions.
We can take care of the the registration of your VAT ID number.
We can deal with everything related to various kind of apostilles.
We can offer you accounting services and take charge of your tax reports.
We can help you recruit the right people and help your business grow over time.
We have a ready-made customised crowdsale platform on Ethereum Blockchain.
We occasionally talk about cryptocurrency-related topics on our company blog.
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
FinTech Legal Center is a trading name of TechIuris OÜ, a company registered in Estonia (register code: 14959657 – VAT EE102274637). Registered address and headquarters: Valge tn 13, 11415 Tallinn. TechIuris OÜ is licensed to provide trust and corporate services (license number FIU000370) and to act as a tax representative for non-residents (ME 005-2021); it has submitted a labour mediation notice of economic activities (STT000660). TechIuris OÜ pakub FinTechi ettevõtetele Euroopas juriidilisi ja nõuetele vastavuse tagamise teenuseid. | © 2021. All rights reserved.
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