Cryptocurrency license
Kidnes OÜ staff will be happy to assist you in obtaining a cryptocurrency license in Estonia
How can we help you
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 an 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
