ESTONIA COMPANY REGISTRATION
NEW COMPANY
Company registration 1300€
Authorized person 250€/year
Virtual address 250€/year
Wallet and exchange licenses 4100€
Total 5900€
READY-MADE COMPANIES
*Price includes newly registered private limited company with paid in share capital of 2,500€, virtual wallet operating license, crypto to fiat exchange license, transfer, all notary fees.
Company transfer via notary within 2 weeks.
PROCESS
NEW COMPANY
1. Estonia company registration (LTD = OÜ) - Registered with a paid share capital 2,500€;
Documents:
1) Name;
2) Address;
3) E-mail address;
4) Phone number;
5) Passport copy;
The registration process takes up to 48h.
2. Apply for licenses:
1) Virtual wallet operating license;
2) Exchange license (crypto to crypto, crypto to fiat);
Documents:
a) Criminal record ( according to the passport/ID), in English, notarized and verified by apostille;
b) Project website address;
c) CV;
d) Country of birth.
3. Company shares transfer:
1) Notary in Tallinn - requires one trip to Estonia, shares and company transfer will be signed at the notary.
2) Remotely via Power of Attorney (POA)
READY-MADE COMPANY:
1. Company shares transfer in notary:
1) Notary in Tallinn - requires one trip to Estonia, shares and company transfer will be signed at the notary.
2) Remotely via Power of Attorney (POA)
2. Wallet and exchange licenses transfer. We appoint a new contact person for the licenses. The transfer takes up to 30 days. There is 50% changes that the contact person will be invited to the Interview. It's face to face interview with FIU ( Financial Intelligent Unit). FIU will ask about your project and about AML regulation.
Documents:
-
Shareholders passport/ID
-
Police clearance certificate of all shareholders
-
Website
-
Cv
-
Address
-
Number
CONTACT US
We Are Here
Rävala puiestee 19, Tallinn, 10143, Estonia
Email : info@consulting24.co
Phone : +372 5815 5779
