SlideShare a Scribd company logo
1 of 7
Download to read offline
Paweł Krok- CEO - Eesticonsulting.ee
CRYPTOCURRENCY
LICENSE IN ESTONIA
HOW TO OBTAIN
Types of licenses
1 - Cryptocurrency exchange services
2- Virtual wallet providers
>1000
Mai, 2019
LICENSES APPROVED BY FINANCIAL INTELIGENCE
UNIT
TYPES OF
LICENSES
CRYPTOCURRENCY EXCHANGE
SERVICES PROVIDERS
State fee: 345 EUR
Timeframe: 30 days
VIRTUAL WALLET PROVIDERS
State fee: 345 EUR
Timeframe: 30 days
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.
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.
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

More Related Content

Similar to How to obtain cryptocurrency license in Estonia

TVCC International Trade Services
TVCC International Trade ServicesTVCC International Trade Services
TVCC International Trade Services
Benjamen Carson
 
The Future of Payments
The Future of PaymentsThe Future of Payments
The Future of Payments
Ina Luft
 

Similar to How to obtain cryptocurrency license in Estonia (20)

New regulations 2015: Immigration to Spain - Golden Visa Program, Company Setup
New regulations 2015: Immigration to Spain - Golden Visa Program, Company SetupNew regulations 2015: Immigration to Spain - Golden Visa Program, Company Setup
New regulations 2015: Immigration to Spain - Golden Visa Program, Company Setup
 
What is E-residency
What is E-residencyWhat is E-residency
What is E-residency
 
MobileID
MobileIDMobileID
MobileID
 
How To Obtain a Digital Nomad Visa in Malta
How To Obtain a Digital Nomad Visa in MaltaHow To Obtain a Digital Nomad Visa in Malta
How To Obtain a Digital Nomad Visa in Malta
 
Estonian E-residence
Estonian E-residenceEstonian E-residence
Estonian E-residence
 
Gustav Kotkas
Gustav KotkasGustav Kotkas
Gustav Kotkas
 
Internet. electronic invoicement. legal requirements
Internet. electronic invoicement. legal requirementsInternet. electronic invoicement. legal requirements
Internet. electronic invoicement. legal requirements
 
License for forex brokers. The best jrusdictions
License for forex brokers. The best jrusdictionsLicense for forex brokers. The best jrusdictions
License for forex brokers. The best jrusdictions
 
Cyprus permanent residence permits and entry and employment permits
Cyprus permanent residence permits and entry and employment permitsCyprus permanent residence permits and entry and employment permits
Cyprus permanent residence permits and entry and employment permits
 
Role of a Qualified Trust Service Provider in Europe
Role of a Qualified Trust Service Provider in EuropeRole of a Qualified Trust Service Provider in Europe
Role of a Qualified Trust Service Provider in Europe
 
Internet:: Electronic Invoicement: Legal requirements
Internet:: Electronic Invoicement: Legal requirementsInternet:: Electronic Invoicement: Legal requirements
Internet:: Electronic Invoicement: Legal requirements
 
Digital Signature
Digital Signature Digital Signature
Digital Signature
 
Digital Signature Certificate Online in UP | DSC online in UP
 Digital Signature Certificate Online in UP | DSC online in UP Digital Signature Certificate Online in UP | DSC online in UP
Digital Signature Certificate Online in UP | DSC online in UP
 
Immigration to Spain and Europe for entrepreneurs
Immigration to Spain and Europe for entrepreneursImmigration to Spain and Europe for entrepreneurs
Immigration to Spain and Europe for entrepreneurs
 
Doing business-2020-comparing-business-regulation-in-190-economies-economy-pr...
Doing business-2020-comparing-business-regulation-in-190-economies-economy-pr...Doing business-2020-comparing-business-regulation-in-190-economies-economy-pr...
Doing business-2020-comparing-business-regulation-in-190-economies-economy-pr...
 
TVCC International Trade Services
TVCC International Trade ServicesTVCC International Trade Services
TVCC International Trade Services
 
Faq forming a cyprus company
Faq forming a cyprus companyFaq forming a cyprus company
Faq forming a cyprus company
 
The Future of Payments
The Future of PaymentsThe Future of Payments
The Future of Payments
 
The Future of Payments 2016 Masterclass
The Future of Payments 2016 MasterclassThe Future of Payments 2016 Masterclass
The Future of Payments 2016 Masterclass
 
Scuml amended
Scuml amendedScuml amended
Scuml amended
 

Recently uploaded

A BUSINESS PROPOSAL FOR SLAUGHTER HOUSE WASTE MANAGEMENT IN MYSORE MUNICIPAL ...
A BUSINESS PROPOSAL FOR SLAUGHTER HOUSE WASTE MANAGEMENT IN MYSORE MUNICIPAL ...A BUSINESS PROPOSAL FOR SLAUGHTER HOUSE WASTE MANAGEMENT IN MYSORE MUNICIPAL ...
A BUSINESS PROPOSAL FOR SLAUGHTER HOUSE WASTE MANAGEMENT IN MYSORE MUNICIPAL ...
prakheeshc
 
Contact +971581248768 for 100% original and safe abortion pills available for...
Contact +971581248768 for 100% original and safe abortion pills available for...Contact +971581248768 for 100% original and safe abortion pills available for...
Contact +971581248768 for 100% original and safe abortion pills available for...
DUBAI (+971)581248768 BUY ABORTION PILLS IN ABU dhabi...Qatar
 
如何办理(SUT毕业证书)斯威本科技大学毕业证成绩单本科硕士学位证留信学历认证
如何办理(SUT毕业证书)斯威本科技大学毕业证成绩单本科硕士学位证留信学历认证如何办理(SUT毕业证书)斯威本科技大学毕业证成绩单本科硕士学位证留信学历认证
如何办理(SUT毕业证书)斯威本科技大学毕业证成绩单本科硕士学位证留信学历认证
ogawka
 
Mental Health Issues of Graduate Students
Mental Health Issues of Graduate StudentsMental Health Issues of Graduate Students
Mental Health Issues of Graduate Students
vineshkumarsajnani12
 
Powerpoint showing results from tik tok metrics
Powerpoint showing results from tik tok metricsPowerpoint showing results from tik tok metrics
Powerpoint showing results from tik tok metrics
CaitlinCummins3
 
Challenges and Opportunities: A Qualitative Study on Tax Compliance in Pakistan
Challenges and Opportunities: A Qualitative Study on Tax Compliance in PakistanChallenges and Opportunities: A Qualitative Study on Tax Compliance in Pakistan
Challenges and Opportunities: A Qualitative Study on Tax Compliance in Pakistan
vineshkumarsajnani12
 
Obat Aborsi Depok 0851\7696\3835 Jual Obat Cytotec Di Depok
Obat Aborsi Depok 0851\7696\3835 Jual Obat Cytotec Di DepokObat Aborsi Depok 0851\7696\3835 Jual Obat Cytotec Di Depok
Obat Aborsi Depok 0851\7696\3835 Jual Obat Cytotec Di Depok
Obat Aborsi Jakarta Wa 085176963835 Apotek Jual Obat Cytotec Di Jakarta
 
00971508021841 حبوب الإجهاض في دبي | أبوظبي | الشارقة | السطوة |❇ ❈ ((![© ر
00971508021841 حبوب الإجهاض في دبي | أبوظبي | الشارقة | السطوة |❇ ❈ ((![©  ر00971508021841 حبوب الإجهاض في دبي | أبوظبي | الشارقة | السطوة |❇ ❈ ((![©  ر
00971508021841 حبوب الإجهاض في دبي | أبوظبي | الشارقة | السطوة |❇ ❈ ((![© ر
nafizanafzal
 
obat aborsi bandung wa 081336238223 jual obat aborsi cytotec asli di bandung9...
obat aborsi bandung wa 081336238223 jual obat aborsi cytotec asli di bandung9...obat aborsi bandung wa 081336238223 jual obat aborsi cytotec asli di bandung9...
obat aborsi bandung wa 081336238223 jual obat aborsi cytotec asli di bandung9...
yulianti213969
 

Recently uploaded (20)

A BUSINESS PROPOSAL FOR SLAUGHTER HOUSE WASTE MANAGEMENT IN MYSORE MUNICIPAL ...
A BUSINESS PROPOSAL FOR SLAUGHTER HOUSE WASTE MANAGEMENT IN MYSORE MUNICIPAL ...A BUSINESS PROPOSAL FOR SLAUGHTER HOUSE WASTE MANAGEMENT IN MYSORE MUNICIPAL ...
A BUSINESS PROPOSAL FOR SLAUGHTER HOUSE WASTE MANAGEMENT IN MYSORE MUNICIPAL ...
 
wagamamaLab presentation @MIT 20240509 IRODORI
wagamamaLab presentation @MIT 20240509 IRODORIwagamamaLab presentation @MIT 20240509 IRODORI
wagamamaLab presentation @MIT 20240509 IRODORI
 
Unlocking Growth The Power of Outsourcing for CPA Firms
Unlocking Growth The Power of Outsourcing for CPA FirmsUnlocking Growth The Power of Outsourcing for CPA Firms
Unlocking Growth The Power of Outsourcing for CPA Firms
 
Contact +971581248768 for 100% original and safe abortion pills available for...
Contact +971581248768 for 100% original and safe abortion pills available for...Contact +971581248768 for 100% original and safe abortion pills available for...
Contact +971581248768 for 100% original and safe abortion pills available for...
 
如何办理(SUT毕业证书)斯威本科技大学毕业证成绩单本科硕士学位证留信学历认证
如何办理(SUT毕业证书)斯威本科技大学毕业证成绩单本科硕士学位证留信学历认证如何办理(SUT毕业证书)斯威本科技大学毕业证成绩单本科硕士学位证留信学历认证
如何办理(SUT毕业证书)斯威本科技大学毕业证成绩单本科硕士学位证留信学历认证
 
SCI9-Q4-MOD8.1.pdfjttstwjwetw55k5wwtwrjw
SCI9-Q4-MOD8.1.pdfjttstwjwetw55k5wwtwrjwSCI9-Q4-MOD8.1.pdfjttstwjwetw55k5wwtwrjw
SCI9-Q4-MOD8.1.pdfjttstwjwetw55k5wwtwrjw
 
Mental Health Issues of Graduate Students
Mental Health Issues of Graduate StudentsMental Health Issues of Graduate Students
Mental Health Issues of Graduate Students
 
Presentation on cross cultural negotiations.
Presentation on cross cultural negotiations.Presentation on cross cultural negotiations.
Presentation on cross cultural negotiations.
 
Thompson_Taylor_MBBS_PB1_2024-03 (1)- Project & Portfolio 2.pptx
Thompson_Taylor_MBBS_PB1_2024-03 (1)- Project & Portfolio 2.pptxThompson_Taylor_MBBS_PB1_2024-03 (1)- Project & Portfolio 2.pptx
Thompson_Taylor_MBBS_PB1_2024-03 (1)- Project & Portfolio 2.pptx
 
Powerpoint showing results from tik tok metrics
Powerpoint showing results from tik tok metricsPowerpoint showing results from tik tok metrics
Powerpoint showing results from tik tok metrics
 
WheelTug Short Pitch Deck 2024 | Byond Insights
WheelTug Short Pitch Deck 2024 | Byond InsightsWheelTug Short Pitch Deck 2024 | Byond Insights
WheelTug Short Pitch Deck 2024 | Byond Insights
 
Challenges and Opportunities: A Qualitative Study on Tax Compliance in Pakistan
Challenges and Opportunities: A Qualitative Study on Tax Compliance in PakistanChallenges and Opportunities: A Qualitative Study on Tax Compliance in Pakistan
Challenges and Opportunities: A Qualitative Study on Tax Compliance in Pakistan
 
What are the differences between an international company, a global company, ...
What are the differences between an international company, a global company, ...What are the differences between an international company, a global company, ...
What are the differences between an international company, a global company, ...
 
Home Furnishings Ecommerce Platform Short Pitch 2024
Home Furnishings Ecommerce Platform Short Pitch 2024Home Furnishings Ecommerce Platform Short Pitch 2024
Home Furnishings Ecommerce Platform Short Pitch 2024
 
Obat Aborsi Depok 0851\7696\3835 Jual Obat Cytotec Di Depok
Obat Aborsi Depok 0851\7696\3835 Jual Obat Cytotec Di DepokObat Aborsi Depok 0851\7696\3835 Jual Obat Cytotec Di Depok
Obat Aborsi Depok 0851\7696\3835 Jual Obat Cytotec Di Depok
 
Pay after result spell caster (,$+27834335081)@ bring back lost lover same da...
Pay after result spell caster (,$+27834335081)@ bring back lost lover same da...Pay after result spell caster (,$+27834335081)@ bring back lost lover same da...
Pay after result spell caster (,$+27834335081)@ bring back lost lover same da...
 
00971508021841 حبوب الإجهاض في دبي | أبوظبي | الشارقة | السطوة |❇ ❈ ((![© ر
00971508021841 حبوب الإجهاض في دبي | أبوظبي | الشارقة | السطوة |❇ ❈ ((![©  ر00971508021841 حبوب الإجهاض في دبي | أبوظبي | الشارقة | السطوة |❇ ❈ ((![©  ر
00971508021841 حبوب الإجهاض في دبي | أبوظبي | الشارقة | السطوة |❇ ❈ ((![© ر
 
obat aborsi bandung wa 081336238223 jual obat aborsi cytotec asli di bandung9...
obat aborsi bandung wa 081336238223 jual obat aborsi cytotec asli di bandung9...obat aborsi bandung wa 081336238223 jual obat aborsi cytotec asli di bandung9...
obat aborsi bandung wa 081336238223 jual obat aborsi cytotec asli di bandung9...
 
Most Visionary Leaders in Cloud Revolution, Shaping Tech’s Next Era - 2024 (2...
Most Visionary Leaders in Cloud Revolution, Shaping Tech’s Next Era - 2024 (2...Most Visionary Leaders in Cloud Revolution, Shaping Tech’s Next Era - 2024 (2...
Most Visionary Leaders in Cloud Revolution, Shaping Tech’s Next Era - 2024 (2...
 
Navigating Tax Season with Confidence Streamlines CPA Firms
Navigating Tax Season with Confidence Streamlines CPA FirmsNavigating Tax Season with Confidence Streamlines CPA Firms
Navigating Tax Season with Confidence Streamlines CPA Firms
 

How to obtain cryptocurrency license in Estonia

  • 1. Paweł Krok- CEO - Eesticonsulting.ee CRYPTOCURRENCY LICENSE IN ESTONIA HOW TO OBTAIN
  • 2. Types of licenses 1 - Cryptocurrency exchange services 2- Virtual wallet providers
  • 3. >1000 Mai, 2019 LICENSES APPROVED BY FINANCIAL INTELIGENCE UNIT
  • 4. TYPES OF LICENSES CRYPTOCURRENCY EXCHANGE SERVICES PROVIDERS State fee: 345 EUR Timeframe: 30 days VIRTUAL WALLET PROVIDERS State fee: 345 EUR Timeframe: 30 days
  • 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