Complete legal support for obtaining a crypto license for trading and exchanging cryptocurrency

We offer comprehensive support at all the necessary stages in launching of your business: from registering a company and obtaining a license to opening a cryptocurrency checking account
What can we help you achieve?
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Please read our privacy policy for further information on how Counses Legal LP use your personal information

Please read our privacy policy for further information on how Counses Legal LP use your personal information

Countries to obtain a crypto license

Estonia

Lithuania

Benefits of obtaining a license in Estonia

Since 2017, start-ups, IT and also FINTECH companies can carry out legal activities in the field of blockchain technologies in Estonia. On March 10, 2020, amendments to the Money Laundering and Terrorist Financing Prevention Act (MLTFPA) came into force. In accordance with these alterations, a unified license in the field of cryptocurrencies (Virtual Currency Service Provider) was introduced which allows to simultaneously exchange and open customers' e-wallets for storing funds and fulfilling payments in cryptocurrency. This license is perpetual. The body authorized to issue such a license in Estonia is the Estonian Financial Intelligence Unit.

Taxation


Corporate undistributed profit tax is 0%

Lack of red tape


Sometimes even scans or photographs of documents may be suitable, they can also be signed electronically

Obtaining a residence permit


You have the opportunity to obtain a residence permit through the registration of a company, subject to certain conditions

Property liability


There is no personal property liability of shareholders for the LLP's obligations

What is required to obtain a license in Estonia

Company in Estonia


Register a company in Estonia with an authorized capital of 12,000 EUR, director and AML officer, residents of Estonia, and confirm the presence of a real office in Estonia

Information about the board members


Provide the necessary information regarding the members of the board of the company including data on the source of origin of funds, professional experience and no criminal record

Company customer details


Provide the necessary information regarding the company's clients for KYC, the limit for conducting KYC is 15 000 EUR

Get a license instead of a bank account


It is necessary to prepare a business plan, coordinate it with the Estonian Financial Intelligence Unit and pay a state fee of 3 300 EUR

Service cost

Consulting on obtaining a crypto license in Estonia
FREE OF CHARGE
Obtaining a turnkey license including all the necessary activities and approvals
from 77 850 EUR
Registration of a LLP company in Estonia
1 850 EUR
Support for obtaining a license
9 000 EUR
State fee for a license
3 300 EUR
Support for opening a bank account
from 2 500 EUR
Renting a real office in Estonia
from 6 000 EUR в год
Resident director services
from 30 000 EUR в год
Resident compliance officer services (responsible for the AML procedures)
from 24 000 EUR в год
Development of typical AML/KYC provisions
from 1 200 EUR

Our team

Команда
Команда
Команда
Команда
Команда

Романова Екатерина

Партнер по налогообложению и международному праву Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Налоговое право РФ
  • Банковское и валютное право
  • Структурирование сделок и защита активов
  • Трансфертное ценообразование
  • Амнистия капиталов
  • КИК
Best LawBest Law
Команда

Шевченко Глеб

Партнер по корпоративным и гражданско-правовым вопросам Юридической фирмы Консулс
Специализация
  • Структурирование российского и международного бизнеса на территории РФ
  • Сопровождение налоговых проверок
  • Оспаривание решений гос. органов в судах
  • Сопровождение деятельности и ликвидации различных организационно-правовых структур, в том числе некоммерческих обществ
  • Банкротство юридических лиц
  • Консультирование собственников бизнеса и политических деятелей
Команда

Петрова Елизавета

Старший юрист Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Регистрация различных видов юридических лиц в соответствии с законодательством ЕС, классических оффшорных юрисдикций, ОАЭ, Гонконга, Сингапура и иных стран
  • Сопровождение открытия корпоративных и личных банковских счетов за пределами РФ
  • Комплаенс в сфере противодействия отмыванию денежных средств и финансированию терроризма в соответствии со стандартами международных организаций FATF и OECD
Команда

Владимирова Ксения

Старший юрист Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Сопровождение регистрации юридических лиц в иностранных юрисдикциях
  • Сопровождение открытия корпоративных и личных банковских счетов за пределами РФ
  • Подготовка корпоративных документов и договоров по праву иностранных юрисдикций
Команда

Ekaterina Romanova

Partner on Tax and international law of Counsels Legal LP
Expertise
  • International tax planning
  • Tax law
  • Banking and currency law
  • Deal structuring and assets protection
  • Transfer pricing law
  • Capital amnesty
  • CFC
Best LawBest Law
Команда

Gleb Shevchenko

Partner on corporate and civil law of Counsels Legal LP
Expertise
  • Structuration of Russian and foreign business on the RF territory
  • Scrutiny of tax audits
  • Challenging of state authorities’ decisions in courts
  • Maintenance of company activities and liquidation of various legal entity structures including non-profit organisations
  • Bankruptcy of legal entities
  • Consultation of business owners and politicians
Команда

Elizaveta Petrova

Senior lawyer of Counsels Legal LP
Expertise
  • International tax planning
  • Incorporation of various legal entities in accordance with EU, Hong-Kong, Singapore and other states’ legislation
  • Corporate and personal bank accounts opening out of the borders of the Russian Federation
  • Compliance in the sphere of anti-money laundering and counter terrorism financing in accordance with the standards of FATF and OECD
Команда

Ksenia Vladimirova

Senior lawyer of Counsels Legal LP
Expertise
  • International tax planning
  • Registration of legal entities in foreign jurisdictions
  • Opening of corporate and personal bank accounts in banks and payment systems outside Russian Federation
  • Preparation of corporate documents and contracts under the law of foreign jurisdictions
Команда
Команда
Команда
Команда
Команда

Романова Екатерина

Партнер по налогообложению и международному праву Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Налоговое право РФ
  • Банковское и валютное право
  • Структурирование сделок и защита активов
  • Трансфертное ценообразование
  • Амнистия капиталов
  • КИК
Best LawBest Law
Команда

Шевченко Глеб

Партнер по корпоративным и гражданско-правовым вопросам Юридической фирмы Консулс
Специализация
  • Структурирование российского и международного бизнеса на территории РФ
  • Сопровождение налоговых проверок
  • Оспаривание решений гос. органов в судах
  • Сопровождение деятельности и ликвидации различных организационно-правовых структур, в том числе некоммерческих обществ
  • Банкротство юридических лиц
  • Консультирование собственников бизнеса и политических деятелей
Команда

Петрова Елизавета

Старший юрист Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Регистрация различных видов юридических лиц в соответствии с законодательством ЕС, классических оффшорных юрисдикций, ОАЭ, Гонконга, Сингапура и иных стран
  • Сопровождение открытия корпоративных и личных банковских счетов за пределами РФ
  • Комплаенс в сфере противодействия отмыванию денежных средств и финансированию терроризма в соответствии со стандартами международных организаций FATF и OECD
Команда

Владимирова Ксения

Старший юрист Юридической фирмы Консулс
Специализация
  • Международное налоговое планирование
  • Сопровождение регистрации юридических лиц в иностранных юрисдикциях
  • Сопровождение открытия корпоративных и личных банковских счетов за пределами РФ
  • Подготовка корпоративных документов и договоров по праву иностранных юрисдикций
Команда

Ekaterina Romanova

Partner on Tax and international law of Counsels Legal LP
Expertise
  • International tax planning
  • Tax law
  • Banking and currency law
  • Deal structuring and assets protection
  • Transfer pricing law
  • Capital amnesty
  • CFC
Best LawBest Law
Команда

Gleb Shevchenko

Partner on corporate and civil law of Counsels Legal LP
Expertise
  • Structuration of Russian and foreign business on the RF territory
  • Scrutiny of tax audits
  • Challenging of state authorities’ decisions in courts
  • Maintenance of company activities and liquidation of various legal entity structures including non-profit organisations
  • Bankruptcy of legal entities
  • Consultation of business owners and politicians
Команда

Elizaveta Petrova

Senior lawyer of Counsels Legal LP
Expertise
  • International tax planning
  • Incorporation of various legal entities in accordance with EU, Hong-Kong, Singapore and other states’ legislation
  • Corporate and personal bank accounts opening out of the borders of the Russian Federation
  • Compliance in the sphere of anti-money laundering and counter terrorism financing in accordance with the standards of FATF and OECD
Команда

Ksenia Vladimirova

Senior lawyer of Counsels Legal LP
Expertise
  • International tax planning
  • Registration of legal entities in foreign jurisdictions
  • Opening of corporate and personal bank accounts in banks and payment systems outside Russian Federation
  • Preparation of corporate documents and contracts under the law of foreign jurisdictions

About our team

Counsels Legal LP is a team of high-qualified lawyers with more than 10 years of practical experience.

Our lawyers have expertise in various fields of law. Our primary competencies are tax, civil and international law. During our longstanding practice we have formed a wide database of legal cases and solutions which allows us to efficiently and expeditiously assist our Clients with different requests of any complexity.

Our goal is to find a personal approach to each Client and to offer individual solutions optimal for the Client.

In our work we are focused on the result, not the process. We explicitly inform our Clients of any existing risks or any possibility that risks may arise, warn about the consequences of each decision and propose the most suitable solution for the task set, keeping in mind special needs of Client’s business.

We are responsible for the quality of our services with our reputation, therefore we approach our Clients’ businesses with full responsibility, facilitating them to achieve their objectives in a lawful and suitable way, maximally maintaining their privacy.

Our advantages

Highly qualified lawyers with over 10 years of practice

Client confidentiality guarantee

Practical experience in solving complex cases

Work for result at its core

Application of non-standard solutions

Individual approach to each Client

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Please read our privacy policy for further information on how Counses Legal LP use your personal information

Please read our privacy policy for further information on how Counses Legal LP use your personal information