Many companies whose activities imply working with crypto wallets and cryptocurrency exchanges give preference to Estonia for licensing. In this small country, you can profitably launch a cryptocurrency exchange, in particular, due to the minimum rate of corporate income tax — 0%.
Estonia crypto exchange license is a mandatory permission document. All business owners working in this field must obtain it to legally provide their services.
How To
The above-mentioned permit gives a company the status of a virtual currency service provider. It allows you to engage in:
If you are interested in an Estonia crypto exchange license, it will be issued by the Committee on Financial Monitoring (CFM). To ensure that your company meets all the requirements of this regulatory body and Estonian laws, please contact our experts. They will provide you with qualified legal advice and take care of preparing for licensing.
To successfully pass the licensing procedure and legally provide services related to cryptocurrencies, you must first register a company. Its organizational and legal form must be a Limited Liability Company. There are no special reporting or accounting requirements. From time to time, CFM may require certain information related to the company's activities. It is usually associated with confirming compliance with a number of AML and KYC policies.
If you are interested specifically in cryptocurrency exchange, a cryptocurrency license Estonia is granted to companies that have:
It is also necessary to prepare certain documents and meet several requirements. The following list is the minimum requirements necessary to obtain a cryptocurrency license Estonia. In this regard, before beginning licensing, we recommend that you contact our experts to clarify all the nuances.
To establish a company:
Requirements to be met to obtain an Estonia cryptocurrency license:
If you are interested in cryptocurrency license Estonia, the price of the procedure, full list of necessary documents, and other nuances, our employee will inform you about all these issues during the consultation. Contact us by phone, and we will take care of licensing your company.
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