Estonia

<p>爱沙尼亚私人有限公司（OÜ）须依据《商业法典》在电子商业登记系统完成设立，申报股东、管理委员会成员、主要经营活动及最终受益所有人；使用境外管理委员会地址时，还须按规定指定爱沙尼亚持牌联系人。港汇通为您提供从电子居民与公司架构规划、OÜ注册和联系人配置，到税务、VAT、银行账户及年度报告的一站式服务。</p>

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) review and supervision in accordance with the law。As the first country in the world to fully implement e-Government (e-Residency)，Its digital regulatory framework is highly standardized。Approved institutions enjoy the EU “Passporting Mechanism” (EU Passporting)，After submitting a cross-border notification, you can legally operate within the European Economic Area (EEA)。Statutory application requirements include：35Minimum initial paid-in capital of 10,000 euros、100% Customer fund isolation (Safeguarding) mechanism、Set up a local entity (e.g. OÜ) and establish a substantive operations center (Substance)，And the core executives and anti-money laundering officer (MLRO) must be resident in Estonia。Hong Kong Huitong provides coverage for corporate establishment、Local substantive operation construction、Compliance document writing and FSA regulatory interview agency’s full legal agency services，The overall implementation budget is estimated to be 45 Wanzhi 60 million euros。

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。