Ready made companies

To be comply with the Estonian AML Regulation – we will ask you about few details, including proof of your identity (passport or an identity card), proof of adress (utility bill for your place of residence not older than 90 days) and KYC form.

Yes, we have available vat registered companies from Estonia.  We guarantee that every company has issued VAT number by Estonian Tax Authorities and is valid as VAT EU number.    You have the right to ask our employee about VAT number to check the validity of number on VIES EU website.

We are glad to meet you in our Tallinn’s office.    Even so, your presence in Tallinn is not mandatory.   We offer remote package service especially for nonresidents, who haven’t flexible flight connection with Estonia or prefer to engage your time in other business activities.

You need a special accounting agreement for high volume transactions.  We know how work cryptocurrency exchange services.  They produce millions of transactions per month and need to be automated with various Artificial Intelligence bots.

Changes are visible within 3-5 business days, but it depends on the notary public submission and processing changes by RIK Authority – Commercial Register.