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By Mikk December 11, 2019
Registering a Public Limited Company in Estonia

Registering a Public Limited Company in Estonia

This post was first published on our Medium publication. It’s not very often that a public limited company (Aktsiaselts, or AS) type of legal entities are registered…

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By Mikk November 25, 2019
Register a Small Alternative Investment Fund in Estonia

Register a Small Alternative Investment Fund in Estonia

This post was first published at Comistar Medium Publication I am not sure if it’s due to good times we’ve had economically for the last 10 odd years, but there’s…

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By Mikk November 1, 2019
Setting up an investment fund / platform in Europe?

Setting up an investment fund / platform in Europe?

This post was first published on our Medium publication. Click to read it here. It’s not only E-money Institutions and Payment Institutions that have seen a boom…

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By Mikk October 30, 2019
CFC Rules & Permanent Establishment

CFC Rules & Permanent Establishment

This post was first published on our Medium Publication. Click here to read. Many entrepreneurs are registering their companies in jurisdictions like Estonia to…

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By Mikk October 3, 2019
Overview Of Estonian (Financial) Licenses

Overview Of Estonian (Financial) Licenses

One of the things that you’d like to avoid as a starting business is any sort of conflict with the authorities. Even more so in a foreign country, as you have…

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By Mikk September 6, 2019
Launch of the ProspectusApp

Launch of the ProspectusApp

This post was first published on our Medium publication. In our continuous pursuit of providing more value to the entrepreneurs and SMEs, we’re super happy to…

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By Mikk September 5, 2019
Difference between E-money Institutions and Payment Institutions in Europe

Difference between E-money Institutions and Payment Institutions in Europe

This post was first published on our Medium publication. Many companies contact us in pursuit of starting their brand new FinTech venture or because they’re looking…

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By Mikk August 23, 2019
How to change the Estonian company name in the Estonian business portal.

How to change the Estonian company name in the Estonian business portal.

Changing the Estonian company name is something that not many entrepreneurs do, but sometimes it’s necessary, even if it’s only because you don’t like the…

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By Mikk June 25, 2019
Advertising Law Toolkit

Advertising Law Toolkit

We’re going to share a Google Drive link to a toolkit which was prepared by a US-based law firm Venables LLP. We have no affiliation nor any business relationship…

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By Mikk June 21, 2019
Buying Company With Crypto Licenses? Think Twice.

Buying Company With Crypto Licenses? Think Twice.

In this video I’ll briefly discuss and highlight some of the reasons why buying an Estonian company with existing crypto licenses may not be a good idea –…

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By Mikk June 20, 2019
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…

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By Mikk May 30, 2019
AML Officer for Crypto exchanges

AML Officer for Crypto exchanges

This post was first published on Comistar Medium channel. Crypto exchanges registered in Estonia are experiencing uncertain times. This is due to change of AML regulations…

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By Mikk May 14, 2019
Shareholder Agreement for e-Residency companies

Shareholder Agreement for e-Residency companies

Most of the e-residency companies are one-man companies. It’s no surprise, as the e-residency concept appeals to digital nomads and freelancers – e-residency…

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By Mikk April 30, 2019
Update on the crypto licensing process

Update on the crypto licensing process

NB! UPDATE 2019 December: At this moment no new regulations have been passed. The changes are expected to happen in 2020. Recently, Estonian FIU has added a new…

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By Mikk April 22, 2019
Opening A Security Token Exchange in Europe?

Opening A Security Token Exchange in Europe?

This blog post was first published on our Medium Channel. To read the full post, please click here. Security token market is gaining more and more traction. In order…

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By Mikk March 19, 2019
VAT, digital services, and Brexit

VAT, digital services, and Brexit

European Union has a VAT scheme for digital services which applies to all Member States – it’s called MOSS. MOSS simplifies VAT reporting for companies…

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