Get a virtual currency license now

VIRTUAL CURRENCY LICENSE ESTONIA

Estonia has clear and transparent legislation on different licences. Currently, the most required license in Estonia is related to cryptocurrency activities.

VIRTUAL CURRENCY SERVICE LICENSE

Allows exchanging crypto to crypto, fiat to crypto, and vice versa
Allows providing a virtual currency wallet service, in the framework of which the company generates keys for clients or maintains the client’s encrypted keys
This service offers custodial services of credentials necessary to access virtual currencies
Minimum share capital requirement is 12 000 EUR

The application for the license mentioned above is done via a company registered in Estonia or through a registered branch office of a foreign company in Estonia.

We assist our clients with establishing the company with the suitable method of incorporation stated above, which is followed by a licence or a licence application to the FIU. We will draft the necessary documentation for the license, which the client can implement and follow after the license is granted. Additionally we will set up accounting, assist with recruitment, contracting, finding an office and everything essential for a successful application and future business operations.  

For further information and enquiry, please send your request via our contact form and we will provide you with a tailor-made solution based on your needs.

The operating licences are issued by the Estonian Financial Intelligence Unit (FIU), which is an independent unit of the Estonian Police and Border Guard Board. The company is qualified as a Financial Institution, while having no special reporting requirements to tax authorities. Accounting is conducted similarly to any other company. No additional reporting to the regulator is required, but the FIU may conduct inquiries about the company’s operations.

Contact Us

Here\'s how you can contact us for any questions or concerns.

Address

Seebi tn 1-1501 Tallinn 11316

Phone

+372 5344 1413

Monday - Friday | From 10:00 to 17:00 (UTC+2h)

Email

info@estlegalservices.com

Send us an e-mail

We will reply to as soon as possible

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