A company with a license was registered in Estonia in 2019.
Included in the price:
✔ EU registered company
✔ 2 EU licenses for cryptocurrency business – exchange and wallet
✔ Corporate account in European EMI
✔ AML / KYC Operating procedures approved by the regulator
✔ You will inherit the legal right to sell, trade and / or store digital currencies
✔ 100% Good Standing and readiness to transfer ownership
NOTE. The “new requirements” will apply to companies licensed after 03/10/2020 in Estonia. The new requirements are becoming more stringent and stipulate that companies must have:
– member of local government
– office in Estonia
– authorized capital from 12’000 EUR (paid)
– the state fee will increase to 3’500 euros, and the cost of filing an application – from 1000 euros, etc.
The new requirements do not apply to companies that received licenses before 03/10/2020
Asking price: on request