Cryptocurrency exchange license in Estonia
Estonia is considered to be one of the most promising locations for obtaining a cryptocurrency exchange license. Estonia provides favorable regulations and fast-growing cryptocurrency market for companies with Estonian license.
Requirements
- Estonian entity must have an authorized capital of 12,000 EUR;
- At least 1 shareholder;
- At least 1 local member of the board;
- At least 1 local contact person responsible for AML, International Financial Sanctions and for the communication with the state authorities;
- Accounting services for conducting annual reports.