Articles
FIU Powers and the Limits of AML Supervision: Estonia’s Supreme Court Decision
The Estonian Supreme Court clarified the legal limits of FIU powers and AML data requests in supervisory practice.
7 min read
Business Formation
We offer services for establishing businesses and opening companies in Estonia or other European Union countries. We will help you to set up your enterprise in the EU in the shortest possible time.
2,500+ companies established
Accounting Support
Accounting, tax and financial consulting. Experienced accountants and consultants. A complete range of accounting and bookkeeping services necessary for the successful operation of your company.
5000+ submitted accounting reports
Legal Consulting
Full legal support for enterprises and business projects. Legal advise and consulting in corporate law, finance, Web3, crypto and virtual assets, and AML/CFT. Representation of client interests in court.
500+ satisfied customers
Activity Licences
Professional assistance in obtaining licenses for business activities in the innovation, finance, blockchain and crypto industries. Implementation and integration of effective payment and AML/KYC solutions.
1000+ successfully completed projects
Corporate Services are Our Specialty!
We offer company incorporation services in Estonia and other EU countries, as well as full legal and accounting support. Our experts have 10+ years of experience in the field of corporate services.
Need to establish a company in Estonia? We will help you to set up your business and support you in the process of registering a company in Estonia or in other European Union country, so as assisting you with any further support in accounting, annual report submission etc.
Searching for a crypto license? Starting from 2017 we are specializing in providing support to fintech start-ups, crypto exchanges and blockchain related business. Over this time we successfully assisted in crypto license obtainment and beginning of activities to over 300 of our clients.
Our services
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Company Setup
Start a company in Estonia: it is possible to register the Estonian enterprise both with physical presence and remotely via power of attorney or online by the use of the e-Residency card. Get an Estonian company in 1-5 working days.
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Shelf companies
We prepare and sell new Estonian ready-made companies for local and foreign entrepreneurs. All companies formed in order to be sold, have an in-paid authorised capital and have never carried out any economic activity.
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Virtual office
For optimization of expenses connected with maintaining the company, it is more profitable to rent a virtual office than to rent an actual office space. We offer virtual office, legal address and contact person services in Tallinn, Estonia.
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Accounting Services
Our accountants have years of experience and are professionals in their field of expertise on the territory of Estonia. We are offering high quality accounting services and and we use the most modern accounting IT solutions in our work.
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Crypto license in Estonia
We present an opportunity for cryptocurrency license obtainment in Estonia, a country which became a first jurisdiction in the EU that legalised services of cryptocurrency exchange and crypto wallet back in 2017. Professional legal supervision and AML/CFT consulting.
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Crypto License in Lithuania
As of now, Lithuania appears to be the most appealing jurisdiction for launching a cryptocurrency exchange or other type of blockchain startup. Get a crypto license for the opportunity to work with virtual assets in Lithuania and run your blockchain project in 3-5 weeks time.
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Crypto license in Czech Republic
Obtain a crypto license in Czech Republic and set up your blockchain startup or crypto exchange in the heart of Europe in 3 to 4 weeks. Simple and understandable legislative regulation of work with virtual assets, incl. crypto, tokens, NFT and others. Full legal & AML/CFT support.
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Small Investment Fund (AIF)
Small Alternative Investment Fund provides an opportunity to form an effective structure for the acquisition of collective investments with the possibility of further investment of funds into venture capital, stock, derivatives, real estate, forex, cryptocurrency and other assets.
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Estonia’s e-Residency
A status of e-Resident offers a possibility to use all innovative solutions of Estonian e-government, including such opportunity as to establish the company quickly and conveniently in the e-Business Register. Apply for an e-Residency and open your company in Estonia in one day.
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Corporate documents
We prepare, notarize, translate, apostille or legalize the corporate (constitutional or charter) documents of Estonian companies, such as registry card, extract from the register, memorandum of association, articles of association (statute), certificate of good standing, certificate of incumbency and others.
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Cryptocurrency accounting
We offer accounting services and tax consulting for cryptocurrency companies and blockchain projects as well as private cryptocurrency investors. Experienced tax consultants and accountants. Full crypto and digital assets accounting supervision, annual reports, calculation of tax load.
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Company dissolution
Professional assistance in the liquidation of companies. We will prepare all the necessary legal documents and accounting reports for closing your business. For companies without activity, accelerated liquidation is possible.
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Certified and Sworn Document Translations in Estonia
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