loader image
Got Questions?Send Us A Message!

blockchain

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...
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...
Recruiting Services For Crypto Companies & FinTechs
Starting a FinTech or a crypto company comes with a set of requirements. One of the main...
What Is FinTech Launchpad in Estonia?
We work a lot with Fintechs and crypto companies. Crypto companies do fall into the Fintech category...
AML Officer For Your Crypto Exchange
AML officer is the contact person for the Estonian Financial Intelligence Unit, who will answer directly to...
For Crypto License Holders – How To Track Illegal Cryptocurrencies?
AML screening for cryptocurrency service providers is an important task for every cryptocurrency service provider. This is...
Review: Obtaining the Estonian crypto license 2020 (Guide)
On March 10th, 2020, the new AML rules came into force in Estonia. Companies that already hold...
Crypto Regulations | What To Avoid When Applying For Estonian Crypto License?
Estonia has adopted new crypto regulations which were enforced on March 10th, 2020. Existing license holders have...
Crypto license requirements in Estonia (2020 updates)
In this blog post we're going to talk about the new Estonian crypto licenses. This article is...