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- Licensed to provide virtual currency wallet services
- Licensed to provide fiat to virtual currency exchange services
If you don't have the e-residency, then you can apply online and obtain it as I did. I am the EU citizen. But if you are not EU citizen and do not want to travel to Estonia, then you can buy nomenee services from one of companies that have such services. It's possible. |
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Haven't some of the requirements for this Estonian licence changed already a few months back? Especially regarding the Ultimate Beneficiary Owner (UBO)? I know the Estonian resident nominee route was part of the old regime back then but in 2019 I understood they made it mandatory for foreign UBO applicants (whoever buys this from you now would be that) to have to visit in person for renewal of the licence.
UBO should be Estonian it's correct. As I said I can help you to find someone who will be a nomenee director for you. Regarding licence renewal - you shouldn't be worry about this. The licence is termless at this moment. |
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Sorry, I didn't get your question. But I will try to reply. The company comply all current policies and will comply if you buy it according to the policies. The company is not "worthless", it allows you to offer the following: - Licensed to provide virtual currency wallet services
- Licensed to provide fiat to virtual currency exchange services
If you want to start business within crypto exchange, then it might be interesting for you. Look at the successful examples: https://www.luno.com/I basically meant if the company would come with a (lease?) to an estonian office + a board of directors located in estonia, as would be required by the new regulations put in place. Or if that was something that the buyer would need to figure out himself. Although, - I guess that'd be fair too, as i would assume that you'd need to pay your nominee / B of D / office on a yearly basis anyway. Yes, you are correct. You have to pay for the office and nomenee service as well. It's a part of the business, as you would need to pay for advertisement and staff in order to run a good project. |
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Not sure if i would be interested in buying your company right now, but i'd be interested in understanding how it works?
So i buy your company from you ( I become 100% shareholder ?), and i assume you no longer would want to be the director of the company (or did you use a nominee, if so, how does that work?)
Also, don't you need to have a board of directors located inside Estonia to be eligible for a cryptolicense, (and an adress?)
Are all these things included?
Company may be granted the authorization only if its registered seat, the seat of the management board as well as place of business is in Estonia or, in case of a foreign company operating in Estonia, if its branch is registered in the commercial register and its place of business and the seat of the head is in Estonia. Therefore you should reside or be contracted (partnered) with someone who is presenting in Estonia. If you don't reside in Estonia nor have a such partner in Estonia then I can find for you someone for sure. Also you can buy such nominee services in any Estonian law company. So does your company fullfill these new regulations?  Otherwise, you'll lose your license in 2021? (And that will render the value of the company as an "asset" of itself virtually worthless, no?) But if you don't fulfill these regulations, what exactly are you selling right now? The company plus another service which will create a B of D & nominee/address? Sorry, I didn't get your question. But I will try to reply. The company comply all current policies and will comply if you buy it according to the policies. The company is not "worthless", it allows you to offer the following: - Licensed to provide virtual currency wallet services
- Licensed to provide fiat to virtual currency exchange services
If you want to start business within crypto exchange, then it might be interesting for you. Look at the successful examples: https://www.luno.com/ |
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How much? Is it cheap?
Even the company pass kraken verification , New owner will have to re-submit again all docs
The kraken verification has been passed for the business (for the company). I don't think you have to make a verification twice for the same business, if the director has been changed. The cost for licences is 6600 EUR. Of course, I want on top more than 6600 EUR, because the company has it's website, bank account and etc. If you interested send me PM and we can discuss it further. Thanks! |
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Not sure if i would be interested in buying your company right now, but i'd be interested in understanding how it works?
So i buy your company from you ( I become 100% shareholder ?), and i assume you no longer would want to be the director of the company (or did you use a nominee, if so, how does that work?)
Also, don't you need to have a board of directors located inside Estonia to be eligible for a cryptolicense, (and an adress?)
Are all these things included?
Company may be granted the authorization only if its registered seat, the seat of the management board as well as place of business is in Estonia or, in case of a foreign company operating in Estonia, if its branch is registered in the commercial register and its place of business and the seat of the head is in Estonia. Therefore you should reside or be contracted (partnered) with someone who is presenting in Estonia. If you don't reside in Estonia nor have a such partner in Estonia then I can find for you someone for sure. Also you can buy such nominee services in any Estonian law company. |
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Good afternoon all,
I am looking for someone who wants to purchase a company with cryptolicenses and it's website.
More details about the offer:
1. The company has standard Estonian crypto licenses;
2. The company has passed business verification at Kraken.com;
3. The company has a business account at PaySera.com;
4. The company has a website on yii2 language;
5. The company has no turnover in the past;
6. AML sum & sub, blockchain, kraken, SMS verification integrated into the website;
7. Design and texts on the site are easy to change through the backend.
Please PM me if you want to know more.
Thanks!
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