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Compliance guidelines for regulated virtual currencies services companies in Estonia

As the 10th of March approaches the suspense around new requirements for regulated virtual currencies services companies in Estonia grows. What are the new mandatory requirements and what impact it will have on the existing businesses? Since late 2017 Estonia… Continue Reading →

e-Notary self-service will allow remote transactions at Estonia’s foreign representations. Helsinki, Brussels, Stockholm, London and Riga are among first to test this pilot project .

Starting from February, the option of remote verification will be launched in the e-Notary self-service portal as a pilot project that will enable notarial acts to be carried out at Estonia’s foreign representations without physically visiting a notary’s office. Initially,… Continue Reading →

From 10th of March 2020 US citizens can apply for virtual currency services license in Estonia.

Up until now no US citizen has been granted a license for virtual currency activities in Estonia due to the difficulty obtaining country – wide evidence of no criminal record. But with the new amendments to Money Laundering and Terrorist… Continue Reading →

New regulation in Estonia for virtual currency services providers – challenges and solutions.

New regulation is coming into effect on March 10th, 2020. What do these new rules mean to the new and existing businesses in Estonia? Main changes 1. The name and structure of licenses are changing; 2. Crypto-to-crypto exchange becomes regulated;… Continue Reading →

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