Fintech Licensing

Licensing services

Estonia is one of the most popular jurisdictions for crypto licenses and for Fintech companies. Comistar has helped many starting and established crypto exchanges and other Fintechs to obtain a license in Estonia, recruit personnel, set up the office and to implement KYC procedures and provide ongoing compliance support.

price on request
  • Drafting crypto licensing documentation
  • Recruiting AML officer
  • Setting up a local office
  • Assisting with opening IBAN account & making the share capital contribution
  • Setting up investment funds & Investment Firms
  • Payment Institutions & E-Money institutions

Licensing Options

Estonian Crypto License

Comistar has assisted more than 60 companies to obtain the Estonian crypto license and has worked with some of the biggest crypto exchanges like Bibox, Nexo and KuCoin. The Estonian cryptocurrency license covers virtual currency-based exchange, trading, transfer, and wallet services. Read more about licensing process here.

Investment Funds & Investment Firms

We analyze licensing needs and set up investment firms and investment funds in Estonia. Licensing requirements depend on the nuances of the planned activities, and we request our clients to submit a detailed business plan for licensing analysis.

E-Money & Payment Institutions

E-money and payment institution licensing has been a growing trend in Europe in the last six years. The surge of Fintechs such as Wise and Revolut and the open banking initiative has created a strong foundation for Fintechs in the European market.

Other Licenses

E-money and payment institution licensing has been a growing trend in Europe in the last six years. The surge of Fintechs such as Wise and Revolut and the open banking initiative has created a strong foundation for Fintechs in the European market.

Recruiting &
Setting Up Local Office

Most financial licenses require having local operations and setting up the local office.

This means you need to have a local person as the board member of the company, and potentially additional requirements depending on the license you’re applying for. For example, virtual currency service providers, E-Money Institutions and Payment Institutions need to have employees and operations in the country.

At Comistar we are constantly widening our network of people in the Fintech industry. We help our clients to recruit the needed people as well as to find a local office space.

Become the next success story with Comistar

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Keemia 4, Tallinn, Estonia

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no: FIU000408

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Reg: 14683511
VAT: EE102151475

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