Eternity Law International Ready-made company with licenses for crypto exchange and crypto wallet in Estonia

Ready-made company with licenses for crypto exchange and crypto wallet in Estonia

Published:
January 31, 2020

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

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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

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Lochrin Square, 1

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Jacovides Tower, 5 floor

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Esplanade, 7 floor

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18 Harbour Road, 35/F, Central Plaza, Wanchai

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Level 42, Suntec Tower Three, 8 Temasek Boulevard

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20 Martin Place

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2609 Avenida da Boavista
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Revaz Tabukashvili Str., N 45, area N 7