There are 2 ways for getting VAT number in Estonia. You can register the OU company and apply for the VAT number. VAT Registration in Estonia is compulsory if you exceed VAT threshold – turnover > 40 000 EUR / on a yearly basis. Naturally, you have the right to voluntary VAT registration. After you are provided with VAT number- you can verify it on VIES website and remember – as VAT payer you are obliged to filling VAT returns – on the 20 days of next month for the previous month.
Changes should become visible within 3-5 working days, though this is dependent upon the notary public submission and processing changes by RIK.
If using cryptocurrency in your business model, you’ll most certainly require a unique accounting agreement for handling high volume transactions. We can assist you in this, as we are well versed in cryptocurrency exchange services. Such services typically result in millions of transactions per month and thus have to be automated using various Artificial Intelligence bots.
Whilst we are always happy to meet you within our Tallinn office, travel into Tallinn is certainly by no means necessary. For those who reside outside of Tallinn, we offer a range of packages to best suit your needs.
Yes. We have a range of available companies, all with VAT registration included. Each company comes with a guarantee of such, and our friendly staff can provide you with the VAT EU number on request, so that you may check its validity for yourself using the VIES EU website.
To comply with Estonian AML regulations we required the following documents:
- 1x Photographic proof of identity (e.g. a passport or identity card).
- 1x Proof of address (e.g. a utility bill for your place of residence). *Must be dated within the last 90 days.
- A completed KYC form.
Yes, we do. We require 1x photographic proof of identity (for example a passport or EEA national card), as well as 1x proof of address (for example a utility bill), that must be dated within the last 90 days.
We charge €100 per year for our legal address services.
Yes, we offer these. Remember, you are legally required to appoint a contact person, if your Management Board reside outside of Estonia.
Yes, of course! In this instance, we’d just need to obtain the following from you:
- Your company name as recorded on the Estonian Commercial Register
- Your company number as recorded on the Estonian Commercia Register