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)
To learn more about Bitcoin check Buy Bitcoin, What is Bitcoin or What is Crypto.
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:
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Shareholders passport/ID
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Police clearance certificate of all shareholders
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Website
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Cv
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Address
-
Number
CONTACT US
We Are Here
Rävala puiestee 19, Tallinn, 10143, Estonia
Email : info@consulting24.co
Phone : +372 5815 5779
