Register a company with a license for cryptocurrency business

We provide professional service regarding organization and support of business in the sphere of blockchain technologies

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Licenses for cryptocurrency business in Estonia

Today it is possible to obtain licenses for cryptocurrency based business activities. All issued licenses are termless.

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Providing services of exchanging a virtual currency against a fiat currency.

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Providing a virtual currency wallet service.

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Operating as a financial institution. Currency exchange.

License for provision of services regarding exchange of cryptocurrency to fiat currency

This license grants the right to carry out Exchange of cryptocurrencies to Fiat currencies (Euro, Dollar, British Pound and other), also carry out opposite exchange of Fiat currencies to cryptocurrencies.

License for provision of cryptocurrency wallet services

On the basis of this license it is possible to open electronic wallets to for the clients in order to keep cryptocurrencies or make payments through cryptocurrencies.

License for operation as a financial institution for currency exchange

This license allows to directly exchange one fiat currency to another. *

*

If your activities include exchange of one currency to another (Euro, Dollar, British Pound and other), then in order to obtain this license you will be required to rent an office in Estonia, where the currency exchange will actually be performed.

License cost:

Price for 1 license 2000 EUR
Price for 2 licenses 3000 EUR
Price for 3 licenses 4000 EUR
*

Additionally a state fee in the amount of 345 is to be paid.

Requirements for obtaining licenses

In order to obtain licenses the following data and documents must be provided:

confirmation that a person has no criminal record in the country of his citizenship. This confirmation must be provided by all company owners, beneficiaries, members of the management board and a person who is in responsible for proper implementation and performance of money laundering prevention rules in the company
CV with description of education and work experience of a person that is responsible for performance of money laundering prevention rules in the company. This person is obligated to provide information to the money laundering prevention bureau when necessary

By providing you with the legal services for obtaining the licenses, our company shall prepare the following documents that are required under the licensing procedures:

a properly drawn up application for licenses
company internal rules for money laundering and terrorism finance prevention drawn up in accordance with the requirements sent by the applicable legislation of Estonia
sanctions policy of the company, that regulates company activities in the field of international sanctions

Who requries this

Startup, IT, FINTECH companies can legally carry out their activities in the field of blockchain technologies.

Blockchain providers

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Cryptocurrency exchange business

Investment funds

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Companies for receipt of cryptocurrency payments

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ICO projects

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Miners

Our services

We offer a full scope of services regarding organization and support of your business

Company registration

Provision of a legal address and contact person service
Full support of the company establishment procedure
Preliminary consultation
Receipt of documents following the company registration

Receipt of licenses

Full legal support for obtaining the license
Provision of all the documents to the Estonian Money Laundering prevention bureau
Payment of all state fees
Transaltion of documents to the state language

Accounting services

Organization and provision of accounting service
Tax planning
Presentation of accounting reports
Receipt of VAT number

Legal support

Consultation regarding legal matters
Legal audit/due diligence
Assistance in opening of a bank account in payment systems
Assitance in changing the active members of the board or owners

Company registration

Variants for company registration:

With personal presence €390
On the basis of a power of attorney €490
Through the e-residency card €100

To be paid additionally:

Legal address €200
Contact person service €150
State fee €145

Registration of a company with a corporate form of a limited liability partnership (OU).

How does it work?

Registration of a ready for use company in the 3 steps:

crypto exchange license estonia

Register a company

Registration takes from 1 to 5 work days.

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Receive licenses

Getting the licenses takes around one and a half months in average.

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Open an account

Start business activity of your company

Why Estonia?

Estonia became the first EU jurisdiction that legalized the work of the cryptosector and allowed to legally organize and carry out ICO on the basis of blockchain technologies.

Corporate tax rate 0%
It is possible to set up a company through e-residence (without coming to Estonia personally).
The share capital is 2500 euros (it is possible to not pay out the capital when the company is being set up, it can be merely declared).
Licenses of cryptocurrency based activities
Low level of bureaucracy and low tax state policy.
A non-resident of Estonia may become the owner/member of the board.
Bank and merchant account opening in Europe.

Package offers

We offer an all inclusive solution for a successful start of your business

Silver package

  • Company registration
  • Receipt of 1 license
  • Opening an account *
Order

Gold package

  • Registration of a company
  • Receipt of 2 licenses
  • Opening an account *
Order

Platimum package

  • Company registration
  • Receipt of 3 licenses**
  • Opening an account *
Order
*

Opening an account for a cryptocompany is possible in banks and payment systems. The price depends on the chosen variant and set on the basis of a separate inquiry.

**

Addionally the rent of the office is to be paid for.

Opening an account

We cooperate with a number of banks and payment systems in Europe, that emphasize the transaction based activities in the field of blockchain technologies.

Banks

Payment systems

Cryptocurrency exchanges

Our clients

Today all out clients that turned to us an present an application for cryptocurrency licenses received them successfully

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Form an inquiry

Please fill out the inquiry form and our specialists shall contact you within 24 hours (unless the inquiry was presented on weekend)




DKLex is your reliable partner

Our main goal is to help your business realize its potential and opportunities in Estonia and other EU countries in accordance with all the requirements of the active legislation.

Member of the Board DKLex OU

estonia crypto exchange license
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Support and technical realization of the following procedures:

KYC

AML

CFT

GDPR

We offer ready solutions for integration of API into your products and IT solutions.

CRYPTOESTONIA