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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 February 15, 2019
Proposal for STO legal structure in Europe

Proposal for STO legal structure in Europe

This post was first published on our Medium channel. Click here to read the full post.  Disclaimer: This post does not constitute legal advice and does not establish…

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By Mikk September 12, 2018
E-Money License in Estonia

E-Money License in Estonia

500 million consumers and some 20 million businesses are operating in the EU. Fintech industry is booming in Europe. When we talk about “online banks”,…

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By Mikk March 24, 2018
Before an ICO...

Before an ICO...

It seems the biggest ICO craze is past us when companies were raising ludicrous amounts of money even for the most ridiculous projects. The market has sobered a…

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By Mikk February 18, 2016
FAQs from Estonian E-residents

FAQs from Estonian E-residents

This post was first published on Medium.com. To avoid duplicate content (Google does not like that), I have added a link to a full article below the post. We’ve…

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