BUSINESS FOR SALE
REGISTER A NEW COMPANY
Company registration (private limited company, LTD, in Estonian - OÜ); At this stage, we need a new company name, names, addresses, e-mail addresses, phone numbers, and passport copies of all related persons from all countries of citizenship. The registration process takes up to 48h; - 2500€
Company shares transfer at the notary via Power of Attorney (POA) - transfer of shares and company remotely (no visit required). The only remote transfer is accepted for the time being due to COVID-19 outbreak;
After company transfer, the client opens a bank account/PSP account in an EEA country which is providing cross-border services in Estonia or which provider has established a branch in Estonia; ( included)
Setting up an office in Tallinn (2000€- months, 3,500€ - 6 months, 6,000€- year);
Office equipment, minimum 1 computer, and monitor - 1,500€;
Hire a local director/ AML officer.
Criminal records of all related persons/companies from all countries of citizenship, with notary certification, Apostille, with English, Estonian or Russian translation;
CV of the Contact Person;
CV of the AML Compliance Officer;
Proof of the impeccable reputation of the AML Compliance Officer;
Documents that the applicant considers important to submit to prove the trustworthiness of the member of the management body or procurator and the fact that the applicant has a good business reputation;
Your project's website address;
FIU might require a face to face interview in Estonia. ( might change due to coronavirus)
Virtual currency service provide license application - 10,000€;
Heaven Invest OÜ operation license FIU000276
Business and other management consultancy activities
OVER 300 LICENSES ISSUED
ESTONIA CRYPTO LICENSES
The virtual currency service provider license covers:
1. Virtual wallet service.
It allows providing hot and cold virtual currency wallet service, generating or storing users keys to keep, store and transfer virtual currencies;
2. Exchanging virtual currency against fiat currency. Licenses allow fiat to crypto, crypto to fiat transactions;
3. Exchanging virtual currency against the virtual currency. Licenses allow crypto to crypto transactions.
E-Residency, powered by the Republic of Estonia, is a concept of a digital nation for global citizens with a host of attendant benefits. A Government of Estonia issued digital ID is made available to anyone in the world. It gives the recipients of the ID the freedom to start and manage a global business in a trusted EU environment.
The entire registration process of the business can be made online, and documents and contracts can be signed digitally. Business banking and online payment providers can be accessed to accept payments from clients worldwide.
We will help you to become e-resident.
Are you thinking of relocation to Estonia or setting up an office in Tallinn?
We can make a full report that will give you the full cost of business relocation to Estonia.
Relocation Cost Analysis:
*Workforce permits for existing employees//family
*Salary analysis within the industry
*Business set-up, licensing
*Banking account set-up
*Authorised Contact person
*Relocation Support Team
We are building a long-term partnership with crypto friendly payment institutions who can provide IBAN account in the UK for crypto projects. Service cost is 1200EUR and when an account is not opened then money back warranty.
Bitcoin, Bitcoin Gold, Ethereum, Litecoin, EURS, and USDT
Has to follow local AML/KYC regulations where a legal unit is based at.
CRYPTOCURRENCY COMPANY REGISTRATION
Authorised contact person
Total set-up fee
APPLICATION FOR THE LICENSE
Crypto license 10000€
PROCESS AND TIMELINE
1. Company registration (up to 2 days)
2. Company shares transfer at the notary via Power of Attorney (POA) - transfer of shares and company remotely (no visit required).
4. Banking opening ( 2-6 weeks)
3. Applying for the licenses (up to 60-120 days)
ESTONIA vs MALTA
We Are Here
Rävala puiestee 19, Tallinn, 1043, Estonia
Phone : +372 5815 5779