Features of the service:

  • Private Limited Company (OÜ)
  • Activity licence for Crypto-Fiat exchange services   
  • Rules of procedure for AML and KYC provided
  • criminal record will be required for all members of the company
  • non-EEA residents must provide all documents with apostille. Documents may not be older than 3 month
  • sold only in conjunction with Virtual office , Authorized contact person and Licenced Company services
  • State fee for one licence is included 
  • An application for licence will be processed by the Financial Intelligence Unit (FIU) by granting or refusing the licence within 30 working days 
* we advise and introduce you to third party options and requirements. Opening of their services is up to discretion of third party. We assume no liability in the event of unsuccessful grant of the licence, as it is beyond our capabilities.   
Currently unavailable
Go to check-out or continue shopping