ESTONIA COMPANY REGISTRATION 

NEW COMPANY

Company registration 1300€

Authorized person 250€/year

Virtual address 250€/year

Wallet and exchange licenses 4100€

 

Total 5900€

CRYPTOBANQ OÜ 10,000€*

BTCWHALE OÜ 10,000€*

COINPRO OÜ 10,000€*

EXGURU OÜ 10,000€*

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:

  1. Shareholders passport/ID

  2. Police clearance certificate of all shareholders

  3. Website 

  4. Cv

  5. Address

  6. Number

CONTACT US

We Are Here

Rävala puiestee 19, Tallinn, 10143, Estonia

Email :      info@consulting24.co

Phone :    +372 5815 5779

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​© 2018 Consulting24.co I Service provider of trust funds and companies. Start a crypto business in Estonia I Operating license nr. FIU000276