READY MADE COMPANIES
In the event you’re looking for a fast-tracked start to your business, we can provide you with a ready-made, ready to go company. We have various shelf companies, all of which are VAT registered, with cryptocurrency licences already attached. All of our shelf companies are also, of course, in great standing, with neither civil, nor tax liabilities.
Eesti Consulting is provided with FIU licensed number: FIU000310 by acting as “company & service provider”.
How to Purchase One of Our Shelf Companies
VISIT IN TALLINN
Contact us and we can book an appointment for you at the local notary in Tallinn.
POWER OF ATTORNEY
For those living outside of Estonia, who are reluctant to travel to Tallinn, simply head to your local notary and grant us Power of Attorney.
REGISTER COMPANY REMOTELY
For those who already have an e-Residency card, we can register your company for you, irregardless of your location.
FREQUENTLY ASKED QUESTIONS
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 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.
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.
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.
Changes should become visible within 3-5 working days, though this is dependent upon the notary public submission and processing changes by RIK.
Registered in 2019 year
- Ready made company registered under law of Estonia
- Included paid state fee (190EUR)
- Not included POA & notarial fees
VAT Registered company
Ready made VAT company
- VAT registered shelf company from Estonia ( VAT EE number on VIES is valid)
- Drafting of Power of Attorney
- Notarial and solicitor fees are included
- State fee – 190 EUR is paid
- Share capital not paid
- Certified translation fees not included
€ 15 000
Issued license for providers of a virtual currency service;
- issued license for “providers of a virtual currency service”
- Notification to Financial Intelligene Unit (FIU) about changes in the company structure with no additional fees
- Bank account opening consultations