Estonia is the first country in the European Union, who provide for activities related to the issuance and trade of digital tokens undertaken by companies.
Estonia is one of the most secure places in the world to invest in cryptocurrency.
Clear registration, transparent taxation and a practical path to licensing.
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In order to obtain a license, the following steps will be carried out:
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In order to carry out a Cryptocurrency Company Formation, you will need to register your business in Estonia first by choosing a company name which will be subsequently verified for availability. The company must then be registered with the Commercial Register and with the VAT authorities. An application for either of the licences must then be filed with the Financial Supervisory Authority through the Financial Intelligence Unit Estonia.
It’s easy to see why Estonia has earned a reputation as being one of the most secure places in the world to invest in cryptocurrency and that having an Estonia crypto licence is a prestigious accolade. The country’s commercial legislation encourages investors to set up companies by providing the straightforward registration procedure described, together with a transparent taxation system.
The first step for most crypto companies is to register an Estonian company. The most convenient way to register the company is using the Estonian e-Residency. Click here to read how can you apply for e-Residency and register your company.
Consultation with the client Signing the Client Agreement Recruiting suitable personnel (a member of the board & AML officer) Finding the office space Registration of the company Drafting the AML procedural rules & collecting other relevant documentation Submitting the application Communication with the FIU in regards to any questions raised by the FIU.