Our vision is to provide valuable input and offer proactive and practical compliance solutions and recommendations to fintech firms and all spectrum of asset management companies incorporated in Estonia. The ultimate desire is to help private equity firms to match complex compliance obligations under Estonian regulatory compliance requirements.
With our substantial knowledge about the market and the complex regulatory environment, we provide compliance solutions to ensure that your Estonian company is fully compliant with the Law, stay alert, and be informed about the regulatory changes.
Taking advantage of our long-term experience in offering corporate services in Estonia, including the establishment of more than 100+ companies with financial service licenses, we are eager to offer the best possible and tailor-made approach to our customers.
Commencement of challenge proceedings is an administrative procedure the purpose of which is to verify the legality of a given administrative act or performed act or of the refusal, delay or inaction thereof, as well as the non-examination of the application, and to apply a legal remedy. Due to our experience in communicating with licencing administrations, we can provide the client with high-quality legal advice to resolve the situation.
The service includes:
Our tasks are:
Marti Kõrnas began his advisory career with Incorporate in Estonia, gaining unparalleled experience in corporate law, while also establishing himself as respected advisor to virtual currency service providers.
As a seasoned corporate administrator, he is passionate about the fintech and virtual currency industry as they keep pushing innovation both in the financial sector and the Estonian regulatory space.
At the beginning of 2020, he has started developing AML/CFT procedures and is currently cooperating with Njord Law office to bring the first Estonian virtual currency exchange to the Estonian stock exchange. He holds an Advanced Anti-Money Laundering certificate from EiMF and has trained numerous compliance officers and team members for companies who have been licensed by the Estonian Financial Intelligence Unit.
This is free of charge.
The next steps are are priced at an hourly rate of 190 EUR
We will arrange a meeting with the client, identify your needs and plan an initial approach. 2-3 hours
A step-by-step procedure with a timeline. 14-16 hours
The preparation phase consists of:
1. Collecting all necessary documents
2. A KYC procedure
3, Payment account introduction
4. Company formation etc.
After the final review and necessary fittings, we submit the application to the regulator with all necessary and proper documentation. 4-6 hours
Processing and compliance, dealing with all matters and queries raised by regulators during the application;
We also act as the main contact between the regulator and the client. 26-30 hours
We will continue to offer guidance while maintaining and providing required services. 4-6 hours
Blue Unicoin OÜ, Tornimäe tn 5, 10145, Tallinn, Estonia