Estonian crypto license updates 2022
The changes to Estonian AML Act were approved by the Parliament and the new AML rules came into effect on 15th of March 2022. As of 23rd of May 2022, 347 valid licenses for the provision of virtual asset services had been issued in Estonia.
Ways of Generating Income with DeFi
In this blog post, we’re going to talk about digital assets. And more precisely, about Defi (decentralized finance). If you’re into technology or finance, you’ve probably heard about DeFi by now.
Investing in Crypto with Estonian Company
Crypto is finally in another bull cycle. People who were part of the last bull cycle have waited for 4 years for this. And this time, it’s the perfect storm.
Crypto Regulations: Malta vs Germany vs Estonia
In this blog post, I will try to give you a very high-level overview of crypto regulations in three different EU countries – Germany, Malta, and Estonia.
Risk-Assessment for Crypto AML Officers
In 2020, Estonia changed its crypto regulations. As a result, Estonian authorities withdrew more than 1200 crypto licenses.
Why Estonia Revoked 1296 Crypto Licenses
Estonian crypto licenses have been very popular in the crypto industry. Mostly because there aren’t that many jurisdictions which have crypto regulations and specific licenses.
Key Updates on Estonian Crypto Licensing Process
In the spring this year Estonia changed its crypto regulations. Like everything in 2020, this as well has been a chaotic and unpredictable process.
Outsourcing Board Member and AML Officer Services? TAX RISK WARNING!
Hiring a board member and a local AML/Compliance officer is one of the requirements for the crypto license applicants.
Crypto Startups in Estonia – Paxful, Coinpayments, CoinLoan, and many more
Estonia has been one of the hotspots for crypto startups and companies in Europe. Since 2017, when the crypto boom hit, there have been all kinds of entrepreneurs flocking into the industry.
Recruiting Services for Crypto Companies & FinTechs
Starting a FinTech or a crypto company comes with a set of requirements. One of the main requirements is setting up local operations with local personnel.
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.