{"id":221,"date":"2021-01-27T02:04:16","date_gmt":"2021-01-27T02:04:16","guid":{"rendered":"https:\/\/total.wpexplorer.com\/boomerang\/?page_id=4"},"modified":"2021-04-05T09:09:07","modified_gmt":"2021-04-05T13:09:07","slug":"homepage","status":"publish","type":"page","link":"https:\/\/fctvmk.ee\/","title":{"rendered":"Estonia cryptocurrency license"},"content":{"rendered":"[vc_row full_width=”stretch_row” content_placement=”middle” css=”.vc_custom_1616531348985{padding-top: 80px !important;padding-bottom: 60px !important;background-color: #f3fbfe !important;background-position: 0 0 !important;background-repeat: no-repeat !important;}”][vc_column width=”1\/2″]

Estonia cryptocurrency license<\/span><\/h1>
<\/div>[vc_column_text]Licensing Services[\/vc_column_text]
<\/div>[\/vc_column][vc_column width=”1\/2″]
\"\"<\/div><\/figure>[\/vc_column][\/vc_row][vc_row remove_bottom_col_margin=”true” css=”.vc_custom_1616456804814{margin-top: 40px !important;margin-bottom: 40px !important;padding-top: 60px !important;padding-right: 30px !important;padding-bottom: 60px !important;padding-left: 30px !important;background-color: #f3f7fa !important;}”][vc_column]

Crypto Licensing Service<\/span><\/h3>
<\/div>[vc_column_text color=”#91a7be” width=”700px” align=”center” text_align=”center”]According to Estonian law, a company needs a permit to provide a virtual currency exchange service. An application for a Estonia cryptocurrency license<\/a> must be submitted to the register of economic activities.<\/p>\n

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.[\/vc_column_text]

<\/div>[\/vc_column][\/vc_row][vc_row content_placement=”middle” columns_right=”yes” css=”.vc_custom_1616456653588{margin-top: 40px !important;}”][vc_column]

Required documents<\/span><\/h2>
<\/div>[vc_column_text]\n
    \n
  1. The company’s internal control rules<\/li>\n
  2. The internal rules of the company<\/li>\n
  3. Business website address<\/li>\n
  4. Name and contact details of the person responsible for providing the services<\/li>\n
  5. Information on the anti-money laundering and terrorist financing officer<\/li>\n
  6. Details of the person responsible for imposing an international fine imposed by the company in accordance with Estonian law<\/li>\n
  7. A criminal record certificate from the beneficial owner<\/li>\n<\/ol>\n[\/vc_column_text]
    <\/div>[\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"

    [vc_row full_width=”stretch_row” content_placement=”middle” css=”.vc_custom_1616531348985{padding-top: 80px !important;padding-bottom: 60px !important;background-color: #f3fbfe !important;background-position: 0 0 !important;background-repeat: no-repeat !important;}”][vc_column width=”1\/2″][vc_column_text]Licensing Services[\/vc_column_text][\/vc_column][vc_column width=”1\/2″][\/vc_column][\/vc_row][vc_row remove_bottom_col_margin=”true” css=”.vc_custom_1616456804814{margin-top: 40px !important;margin-bottom: 40px !important;padding-top: 60px !important;padding-right: 30px !important;padding-bottom: 60px !important;padding-left: 30px !important;background-color: #f3f7fa !important;}”][vc_column][vc_column_text color=”#91a7be” width=”700px” align=”center” text_align=”center”]According to Estonian…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-221","page","type-page","status-publish","hentry","entry","no-media"],"yoast_head":"\nEstonia cryptocurrency license - required documents<\/title>\n<link rel=\"canonical\" href=\"https:\/\/fctvmk.ee\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Estonia cryptocurrency license - required documents\" \/>\n<meta property=\"og:description\" content=\"[vc_row full_width=”stretch_row” content_placement=”middle” css=”.vc_custom_1616531348985{padding-top: 80px !important;padding-bottom: 60px !important;background-color: #f3fbfe !important;background-position: 0 0 !important;background-repeat: no-repeat !important;}”][vc_column width=”1\/2″][vc_column_text]Licensing Services[\/vc_column_text][\/vc_column][vc_column width=”1\/2″][\/vc_column][\/vc_row][vc_row remove_bottom_col_margin=”true” css=”.vc_custom_1616456804814{margin-top: 40px !important;margin-bottom: 40px !important;padding-top: 60px !important;padding-right: 30px !important;padding-bottom: 60px !important;padding-left: 30px !important;background-color: #f3f7fa !important;}”][vc_column][vc_column_text color=”#91a7be” width=”700px” align=”center” text_align=”center”]According to Estonian…\" \/>\n<meta property=\"og:url\" content=\"https:\/\/fctvmk.ee\/\" \/>\n<meta property=\"og:site_name\" content=\"Estonia cryptocurrency license\" \/>\n<meta property=\"article:modified_time\" content=\"2021-04-05T13:09:07+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\">\n\t<meta name=\"twitter:data1\" content=\"2 minutes\">\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/fctvmk.ee\/#website\",\"url\":\"https:\/\/fctvmk.ee\/\",\"name\":\"Estonia cryptocurrency license\",\"description\":\"Just another WordPress site\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"https:\/\/fctvmk.ee\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-CA\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/fctvmk.ee\/#webpage\",\"url\":\"https:\/\/fctvmk.ee\/\",\"name\":\"Estonia cryptocurrency license - 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