Opening a crypto company
Register a company in Estonia and receive the necessary license
Crypto-company registration package
Monthly accounting reports
Monthly VAT reports (if necessary)
Annual reports
Unlimited invoices for sale
Unlimited invoices for purchase
Cryptoaccounting
59 euros per hour
The price shall depend on the way you will decide to register a company and the number of licenses for crypto activities.
The package includes:
- initial consultation and support of all processes
- registration of a company in Estonia
- legal address and a contact person for your company
- preparation of the necessary documentation for obtaining the licenses for crypto activities
-consultation regarding IBAN account opening
License for crypto activities
Estonia became the first jurisdiction in EU, that legalized the work with cryptocurrencies and allowed blockchain technology based ICOs to be organized and carried legally.
Today it is possible to obtain the following licenses
for crypto activities:

- providing cryptocurrency services
(includes cryptocurrency exchange and e-wallet services)
- activity as a financial institution
(an additional license that allow exchange of fiat currencies)

Additional the state fee in the amount of 3300 euros is paid.
Requirements for obtaining the license
In order to obtain licenses the following data and documents must be provided:

- confirmation that a person has no criminal record from all countries of citizenship (also passport scan copies from every country of citizenship). This confirmation must be provided by all company owners, beneficiaries, members of the management board and compliance officer (a person who is in responsible for proper implementation and performance of money laundering prevention rules in the company).
- CV from management board members and compliance officer (AML officer)
- rented office in Estonia
- at least one of the management board members must be in Estonia
- share capital of the company must be paid out in the amount of 12 000 EUR (only monetary contribution)
- good business reputation
- the list of payment accounts opened by the company, with account's unique number and manager's name

The companies, that have already obtained the licenses before the 10th of March 2020, must comply with the new requirements until 1st of July 2020. Use our licenses update package.
How to open a company
Through e-residency
With personal presence
On the basis of a Power of attorney
The company will be registered within 24 hours
The fastest and most comfortable way to register a company in Estonia. Our lawyers will provide online support of the whole registration process. We will explain the important legal aspects, that are connected to organisation and maintaining of your company activities. Once the company is registered we will send you the documents by a courier service.

Present an application for e-residency
The company will be in the registry within 5 work days
By coming to Estonia for just 1 day, you will register a company at the notary. You will receive the necessary consultation regarding the main questions of managing your business and accounting. We can discuss future plans and strategy for the development of your enterprise. When the company will be registered within the commercial registry, we will send you documents by a courier services.
The company will be in the registry within 5 work days
We will send you a template of the power of attorney, depending on the individual structure of your business. All that we require from you is a notarized power of attorney and a scan of your passport. The procedure at the notary will be carried out by our layers on the basis of original documents and data provided by you. Start your business without coming to Estonia. When the company will be registered within the commercial registry, we will send you documents by a courier services.
Our clients
Licenses
  • FIU000177 Service of trust Funds and companies
Subscribe to news
2011-2020 © DKLex Consulting Group
All rights reserved