We are glad to show you how to obtain a cryptocurrency license in Estonia. There are 2 types of licenses in Estonia - one is dedicated to cryptocurrency exchange services, second for virtual wallets.
5. RECRUITMENTS
KYC/AML/CTS
You will need internal rules for
preventing Money Laundering
cases.
CERTIFICATE OF NO
CRIMINAL RECORDS
Not older than 90 days
CV
You need to satisfy FIU and
confirm you are fully
experienced and familiar with
Anti-Money Laundering
Regulations.
MTR APPLICATION
You have a legal obligation to
file MTR application to get the
licenses.
PASSPORT
You need to notarise your
passport and forward to FIU.
WEBSITE DETAILS
You need describe your
business.
6. How long does it take?
Timeframe
E-RESIDENCY
Apply for e-Residency
card
OU COMPANY
You need incorporate
OU company (Estonian
LTD company)
PAPERWORKS
We will prepare
KYC/AML/CTS policy
FILLING FORMS
We will file MTR forms
to get the license.
7. MAILING ADDRESS
Pärnu mnt 41a, Kesklinna linnaosa, Tallinn
PHONE NUMBER
+44 784 384 46 47
EMAIL ADDRESS
contact@eesticonsulting.ee
http://eesticonsulting.ee
Contact Us