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Alternative Investment Fund (AIF) in Estonia. They are the most convenient structure for collective investment in assets such as shares (listed and unlisted), bonds, derivatives, currencies, cryptocurrencies and crypto-products, real estate objects and other valuable financial assets

All Fintech Licensing General Guides ICO Crypto License (VASP) Accounting AIF Tax and Legal e-Residency Business Blockchain Bank Account
AML / Compliance Officer

AML / Compliance Officer

AML officer is the contact person for the Estonian Financial Intelligence Unit (FIU), who will answer directly to the company's board. The AML officer is either employee of the company or part of the structural unit, i.e., the company board of directors.

Crypto License (VASP) AIF ICO
Registration Process for Alternative Investment Fund in Europe

Registration Process for Alternative Investment Fund in Europe

In this article, we will give you an overview of the process for registering a small alternative investment fund (AIFM) in Estonia.

AIF
What is FinTech Launchpad in Estonia?

What is FinTech Launchpad in Estonia?

We work a lot with Fintechs and crypto companies. Crypto companies do fall into the Fintech category in my opinion, but it’s also a whole separate category by its own.

Crypto License (VASP) Fintech Licensing AIF ICO
Register a Small Alternative Investment Fund in Estonia

Register a Small Alternative Investment Fund in Estonia

I am not sure if it’s due to good times we’ve had economically for the last 10 odd years, but there’s quite a lot of people who get in touch with us and want to register an investment fund.

AIF
Setting up an investment fund / platform in Europe?

Setting up an investment fund / platform in Europe?

It’s not only E-money Institutions and Payment Institutions that have seen a boom in Europe in recent years. It’s also all kinds of businesses which are aiming to simplify or enable raising capital.

AIF
How to understand AML requirements?

How to understand AML requirements?

AML regulations are getting tighter all the time. When you deal with any bank in Europe it’s obvious that the AML regulations are already unproportional for most of us doing simple businesses and transactions.

AIF Crypto License (VASP) ICO
Investment Firm License in Estonia & Europe

Investment Firm License in Estonia & Europe

We get a lot of inquiries from entrepreneurs who wish to register a company providing investment services. This is a licensed activity.

AIF