Estonia

An Estonian private limited company (OÜ) must be established in the electronic business registration system in accordance with the Commercial Code，reporting shareholder、Management committee members、Main business activities and ultimate beneficial owners；When using the address of an overseas management committee，A licensed contact person in Estonia must also be designated as required。Hong Kong Huitong provides you with electronic residence and company structure planning、OÜ registration and contact configuration，to tax、VAT、One-stop service for bank accounts and annual reports。

Sort out the application requirements for Estonian FIU license、Local company establishment、AML system establishment、Review focus and maintenance obligations，Help evaluate the feasibility of processing and obtain customized application plans as soon as possible。

The Estonian Electronic Money Institution (EMI) license is issued by the Estonian Financial Supervisory Authority (FSA) / Finantsinspektsioon) audit and supervision。After the approved institution completes the corresponding cross-border notification，Approved services can be provided within the European Economic Area。Applicants must have an initial capital of at least 350,000 euros，Protect customer funds in accordance with the law，and submit a business plan、governance、AML/CFT、IT security and internal controls information。The FSA will decide within 3 months after receiving all necessary materials.，And no later than 6 months after receiving the application。

Estonian Virtual Asset Service Provider (VASP/CASP) since 2025 The substantive review has been taken over by the Estonian Financial Supervisory Authority (FSA) since。Authorizes licensed entities to legally carry out cryptocurrency and fiat currency exchanges in Estonia and the EU、Legal services such as custody and transfer services。Hong Kong Huitong provides application entities with coverage for Estonian limited liability company (OÜ) establishment、UBO penetrating legal currency fund traceability、Resident AML compliance officer allocation and full case legal agency services for FSA substantive review response。