Buy Crypto Company in Estonia

Buy Crypto Company in Estonia with Exchange and Wallet License

Our Estonian head office provides efficient solutions for crypto exchange and wallet licenses setup. Possibility for full remote setup with no travel. Setting up an Estonian limited liability company and applying for a FIU crypto activity license is made simple as our Estonian office takes care of the full legal procedures on your behalf. We also have availability for new and fully licensed shelf companies for swift setup. For more information please contact us for a tailored offer for your project >>

FAQ quick overview

How long does it take?

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.

What are compliance services?

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).

What documentation is needed?

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.

What are the steps?

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.

  • New LLC company in Estonia
  • Timeframe to start activities
  • Type of setup package
  • Registered share capital
  • FIU crypto license type
  • AML/KYC legal package
  • Bank account consultation
  • Dedicated account manager
  • Compliance consultation
  • Bank account opened
  • Local resident AML officer *
  • Local resident director *
  • Local office with substance *
  • Government fee (€ 3300)
  • SILVER PACKAGE Incorporation package, excluding on-site compliance
  • € 8.500
  • 3-4 months
  • New license application
  • € 2.500 (increase needed)
  • Crypto Exchange+Wallet
  • GOLD PACKAGE Incorporation package, including bank account and on-site compliance
  • € 12.000
  • 2-3 months
  • New license application
  • € 12.000 (pre-registered)
  • Crypto Exchange+Wallet
  • PLATINUM PACKAGE Activated license ready-made company for swift setup inc. on-site compliance
  • on request
  • up to 1 month
  • Activated license company transfer
  • € 12.000 (pre-registered)
  • Crypto Exchange+Wallet

* One month of service included by out-sourced service in case of contract formation; subject to review and our final confirmation; conditions may apply; recurring monthly service fees will apply. Notice: all pricing in euros and is subject to our final confirmation upon receiving order details. Prices shown excluding VAT; in some cases no VAT added. Discounts may be applied. We reserve the right to change our individual and package prices and terms at any time without notice. Additional fees may apply in case of corporate shareholder, translation services, legal analysis services and more. Please contact us through the form below for a detailed quote.

Contact us for more information

We will provide a step by step overview with detailed timeframes and cost break-down after gathering the preliminary project information. Our track-record in setting up the crypto licensed companies for our clients is 100% as we follow a thorough checklist to confirm that all legal requirements are met. Please contact our legal department through the contact form below and we will get back to you with further information shortly.

    Contact details

    Our head office is located in Tallinn, Estonia. Please schedule an appointment beforehand to be connected with our crypto projects manager.

    Call our head office at +372.50.43.245

    E-mail us at info@maxcorp.eu

    Office address:
    Tornimäe 5, 10145 Tallinn, Estonia