Cryptocurrency license

Kidnes OÜ staff will be happy to assist you in obtaining a cryptocurrency license in Estonia

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Crypto licenses

One of our major practice areas is obtaining licenses and permits, online gambling and EMI (e-money institution) licenses specifically

Preparation & consulting

The cost includes:

  • Prepare all the necessary documentation
  • Submit the application
  • Deal with the financial intelligence unit if necessary
  • Consult on all issues concerning the matter
From 8100
Company requirements

Note that there are some requirements your company must fulfill:

  • Authorized capital of 150000€
  • An office in Estonia
  • One of the Board members is a resident of Estonia

Contact us if you have some additional question!

Last but not least

AML/KYC officer

Depending on your needs you can order for a aml/kyc qualified officer whose responsibilities will include:

  • Monitoring, analysis, and consulting regarding the actions, patterns, and behavior of the clients
  • Verification of suspicious transactions and clients according to the European and international AML standards
  • Reporting transactions that are contrary to the European and international AML laws and regulations to FIU
  • Client risk assessment and assignment of an appropriate AML risk classification and advise on subsequent actions aimed at reducing client risk
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