What is a shelf company?

A shelf company is a pre-registered company that has been set up with the intention of being sold later. These companies are typically dormant and have not engaged in any business activities.

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Do I need to travel into Tallinn?

Although we’re pleased to arrange meetings with you at our Tallinn office, you need not worry about travelling to our location. We understand that not everyone resides in Tallinn, and for this reason, we provide a variety of packages tailored to your specific needs.

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Cryptocurrency Licencing Accounting Services

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.

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There are two options for obtaining a VAT number in Estonia. Firstly, you can register an OU company and apply for a VAT number. Please note that if your turnover exceeds 40,000 EUR on a yearly basis, VAT registration is mandatory. However, you also have the option to voluntarily register for VAT. Once you receive your VAT number, you can verify its validity on the VIES website. As a VAT payer, it is important to remember that you are obligated to file VAT returns by the 20th day of the following month for the previous month’s activities.

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What documents do you require to complete a transaction?

In order to adhere to the AML regulations in Estonia, we ask that you provide the following documents:

  • One form of photographic identification, such as a passport or identity card.
  • One proof of address, such as a recent utility bill for your current residence. Please note that the proof of address must be dated within the last 90 days.
  • A completed KYC form to help us verify your identity and comply with regulations.

*Please note that additional questions or documents may be required depending on individual circumstances and the nature of the transaction. Our team will be happy to provide you with more information and guidance on any additional requirements.

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Do you have VAT registered companies?

Certainly! We offer a selection of companies that come with VAT registration included, each of which is guaranteed to have VAT registration. If you would like to confirm the validity of the VAT EU number for yourself, simply ask our friendly staff and they will provide you with the information you need. You can check the number’s validity by using the VIES EU website.

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