Estonia cryptocurrency license

Licensing Services

Crypto Licensing Service

According to Estonian law, a company needs a permit to provide a virtual currency exchange service. An application for a Estonia cryptocurrency license must be submitted to the register of economic activities.

The company must appoint an accountable officer to fulfill its anti-money laundering. This person must be a qualified professional and communicate with the authorities in resolving relevant issues.

Required documents

  1. The company’s internal control rules
  2. The internal rules of the company
  3. Business website address
  4. Name and contact details of the person responsible for providing the services
  5. Information on the anti-money laundering and terrorist financing officer
  6. Details of the person responsible for imposing an international fine imposed by the company in accordance with Estonian law
  7. A criminal record certificate from the beneficial owner
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