PACKAGE: FIRM WITH A CRYPTO LICENSE IN ESTONIA AND AN OPEN BANK ACCOUNT

 

The package includes:

  • Legal entity registered in Estonia;
  • License for activities in the field of alternative payment methods issued by the Financial Intelligence Unit of the Republic of Estonia. Valid throughout the European Union;
  • Current account in a bank loyal to crypto-topics;
  • Legal address;
COUNTRYEstonia
ACCOUNT TYPESettlement
PERSONAL PRESENCENot required
TIME1-14 days

READY-MADE COMPANIES

 
All legal entities presented for sale are free from debt and
any obligations to the state and third parties.

Additional benefits

Acquisition of a ready-made legal entity can have many advantages, the most common reasons are:
 
  • You want to save time on registration;
  • A company with a history is needed;
  • You need a company already with a certain license;
  • A legal entity with an assigned VAT number is required …
Additional benefits

The price includes

All services are provided for a period of 1 year.

  • Legal address;
  • The contact person;
The price includes

Additional services

Additional services include

  • Bank account for 1 year;
  • Managing director, 1year;
You can always order the missing but necessary services:
  • You can always order the missing but necessary services;
  • Accounting service;
  • VAT number;
  • EORI number;
  • LEI code …
Additional services
COMPANY: BCH2CARD OÜ 
PRICE: 15,000€ 
YEAR OF REGISTRATION: 2020
NOTES:  Licenses
      • Virtual Asset Service Provider- FVT000055 (updated license!)
 STATUS: Booked

 

COMPANY: XRP2CARD OÜ
PRICE: 12,500€ 
YEAR OF REGISTRATION: 2020
NOTES:  Licenses
      • Virtual Asset Service Provider- FVT000056 (updated license!)
 STATUS: Booked

 

OUR CERTIFICATIONS

 
OUR CERTIFICATIONS Diamont Law
OUR CERTIFICATIONS Diamont Law 2019
OUR CERTIFICATIONS Diamont Law 2019 Estonia

 

PARTNER BANKS

 

 

OUR TEAM

 
DMITRII BONDARENKO

DMITRII BONDARENKO
DIRECTOR OF COMPANY

MAIIA RIAZANOVA

MAIIA RIAZANOVA
DIRECTOR OF THE COMPANY'S LEGAL DEPARTMENT

IGOR SMIRNOV

IGOR SMIRNOV
LAWYER, AML COMPLIANCE, FINANCIAL LAW

Arnold Woicehovski

Arnold Woicehovski
LAWYER