You want to set up your OÜ limited liability company in Tallinn, Estonia, with a business as a cryptocurrency exchange operator and virtual currency (cryptocurrency) deposit portfolio operator. Fidulink lawyers take care of your complete file.
For any company of cryptocurrency exchange operator and virtual currency portfolio operator, are subject to a friendly, regulated legal environment in place since 2020. We offer complete solutions to assist you in the creation of your company in responsibility in Tallinn in Estonia, for the creation of the platform and wallet (Wallet) for cryptocurrency, for the PREMIUM package in Tallinn in Estonia.
We offer you the possibility of obtaining the compliance and the authorization to have the right to carry out with your Estonian company in Tallinn the activities:
- Cryptocurrency exchange transactions in fiat currency (EUR-USD ...)
- Cryptocurrency deposit portfolio issuance operation
Without travel, our lawyers, take care of you, in return for the signing of a power of attorney.
We have been providing market experience in Estonia for over 12 years and specialist in Fintechs and Cryptocurrency Exchange Operators and Cryptocurrency Deposit Portfolio Operator. Lawyer is at your service, with French, Spanish and English speaking service.
TALLINN, CAPITAL OF FINTECHS, TOP PLACE FOR THE DEVELOPMENT OF THE CRYPTOCURRENCY IN ESTONIA.
Tallinn, the European FinTech Capital, known for its regulations on cryptocurrency exchange services. Tallinn, Estonia, the ideal location for your limited liability company to operate as a cryptocurrency exchange operator, and cryptocurrency depository portfolio operators in Tallinn, Estonia.
Estonian law on cryptocurrency exchange activity is less flexible than its neighbor Lithuania, a large hub also in terms of technology.
Advantage of Opening a Cryptocurrency Exchange Operator and Cryptocurrency Deposit Wallet Operator Company in Tallinn in estonia
- Lower development cost for cryptocurrency exchange operator company and cryptocurrency depository wallet operator in Tallinn, Estonia
- Qualified employees for fintech (aml manager…) for the company of cryptocurrency exchange operators and cryptocurrency depository portfolio operator in Tallinn, Estonia;
- More flexible in terms of configuration for the company of cryptocurrency exchange operators and cryptocurrency depository portfolio operator in Tallinn, Estonia;
- Less obligations for cryptocurrency exchange operator company and cryptocurrency depository wallet operator in Tallinn, Estonia
- No specific requirement for the team of Cryptocurrency Exchange Operator Company and Cryptocurrency Deposit Wallet Operator in Tallinn Estonia.
Steps in the process of becoming a Cryptocurrency Exchange Operator Company and Cryptocurrency Depository Wallet Operator in Tallinn in estonia.
STEP I: Creation of a limited liability company in Tallinn in estonia
Registration of a new OÜ company constitution in Estonia in Tallinn
Package:
- Consultation on the registration of your OÜ
- Mandatory e-residency for all shareholders
- Training and verification of the necessary package of documents
- Preparation and completion of all necessary documents for the incorporation of the new OÜ company in Tallinn, Estonia
- Selection of economic activities according to the register
- Le capital minimum required is 2500 EUR (not included) in Tallinn in Estonia is not to be deposited with the e-residence
- Registered address 1 year (legal address) in Tallinn in Estonia
- Government incorporation fees in Tallinn, Estonia
- Assistance Introduction to banking online or with travel according to choice to Tallinn in Estonia
- Electronic company documents (pdf)
- A dedicated agent for 1 year
Stage II Constitution of the file for obtaining authorization of operations in virtual currency (cryptocurrency)
Requirement for obtaining the authorization to exercise the activity of a cryptocurrency exchange operator and the activity of a cryptocurrency deposit portfolio operator
- Obtaining E-residence for each shareholder
- Creation of OÜ company in Tallinn, Estonia or ready-made purchase OÜ in Tallinn, Estonia
- Registration € 2500 of capital in Tallinn, Estonia
- 1 minimum shareholder required (natural person). No restriction on nationality or residence.
- 1 director (director) minimum required (can be the same as the shareholder). No restriction on nationality or residence.
- AML Compliance Officer (can be the same as the Director). No restriction on nationality or residence.
- Onsite office required - Office in Tallinn, Estonia
- The state fee in Estonia for filing an application for a single cryptocurrency license is 3 EUR. The fee is paid to the Estonian Ministry of Finance. not included in our packages
- The register is public
- Complete file compliance set (AML law) (KYC internal procedure /
- Business Model to be provided by the customer (Fidulink can prepare the business model) (option)
- 3-year Financial Plan to be provided by the client (Fidulink can prepare the financial plan (option)
Tax information: Company OÜ in Tallinn in estonia cryptocurrency exchange operator and cryptocurrency depository wallet operator
- Exchange services between virtual currencies are not subject to VAT.
- Services invoiced (for example sales invoices) in virtual currencies are subject to VAT rules, i.e. 20%
- Corporate income taxes are taxed at 15%.
Procedure for obtaining authorization to become a foreign exchange operator and cryptocurrency deposit portfolio operator in Tallinn, Estonia
Our Fidulink lawyers will prepare the complete documentation of internal procedures to ensure that the company meets the anti-money laundering (AML) and Know Your Customer (KYC) criteria established in the legal framework.
The file includes:
- Internal security measures
- Assessment and control of money laundering and terrorist financing risks;
- Collection and keeping of records;
- Fulfillment of the management notification obligation;
- internal control rules to verify compliance ...
- AML / KYC compliance set
Two types of authorization
An OÜ company registered in Tallinn, Estonia can hold both licenses. The deadline for obtaining compliance in order to be able to exercise the activity is 1 month after having
- Operators of a service for exchanging a virtual currency (crypto) against a fiat currency
Official activity authorization covering fiat to crypto and crypto to fiat and crypto to crypto exchange services. Such an activity recording makes it possible to operate a crypto exchange in a regulated manner. - Operators of a virtual currency (crypto) wallet service
Le wallet service Virtual currency is a service in which keys are generated for customers or encrypted keys of customers are kept, which can be used for the purpose of custody, storage and transfer of virtual currency currencies.
Each regulated authorization of virtual currency (cryptocurrency) to fiat currency exchange service provider by FCIS the Estonian Financial Crime Investigation Service.
Our lawyers fully support you in the application for a cryptocurrency exchange and portfolio provider license (Wallet) by preparing the legal compliance documentation required for the regulation request, in accordance with your project. The process can be done entirely remotely, you will not need to go to the local authorities, the lawyer Fidulink, in charge of your file, will represent you completely with all the organizations and the bank, notary ...
An OÜ company (liability company) registered in Tallinn, Estonia can have both regulations. The time taken to examine and obtain the entry in the trade register is approximately 3 months.
Contact our FIDULINK agents:
- Exhibit your project
- Send us an email on info@fidulink.com
- Contact us on whatsapp or Telegram via the home page of our WEB platform www.fidulink.com
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