Buy Crypto Company in Estonia

For the Silver package one should consider an estimated setup time of 3-4 months for the company setup, bank account opening, share capital registration and license application processing. For the Gold package we have already opened the bank account and registered the share capital so the setup time is reduced to about 2 months. For the Platinum package the licenses are already activated and the timeframe to transfer the company is up to 1 month which is dependent on the regulator. In all cases additional processing times may apply in case of decision by the regulator.

From July 2020 each Estonian crypto licensed company is required to have a local resident management board member (director), local compliance officer and local office. These requirements have to be filled for both new license application and activated license transfer. We can support in brokering of professional candidates for compliance services (subject to project review).

We can provide the exact list after we have confirmed the company structure with you. In most cases we will ask for notary certified Power of Attorney so we can represent you, non-criminal records extract showing no criminal history, certified passport and business plan overview.

First step is to contact us and provide information about the planned company structure, participants, business model overview etc. Further KYC/KYB requirements will be provided by our team.