Our purpose is to make every day better through solutions that count. Everything we do is inspired by our company values – bold, open and trusted – along with our business principles, and a clear focus on putting our customers first. Our customer-led, compliance-first strategy is all about delivering a standout customer experience and helping our customers to get the most out of their business.
Our vision is to provide valuable, practical compliance services to fin-tech companies by offering a full spectrum of asset management services to companies that are incorporated, or, considering to start-up in Estonia. Our ultimate goal is to help private equity firms achieve complex compliance obligations under Estonian regulatory compliance requirements.
Our comprehensive knowledge and experience in the regulatory environment, delivers dynamic, tailor-made solutions that are designed to ensure that companies are fully compliant with the law, alert, current and proactive. This has resulted in establishing over 100+ companies with financial service licenses.
We are eager, available and open to discuss your requirements.
We have an official licence required to incorporate and take care of your compliance in Estonia as required by the legislation
License nr FIU000385
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:
Meet the team
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.
Graeme William Hampton
Graeme William Hampton is a Compliance Advisor, from the UK and residing in Estonia. His career began in Financial Services before regulations were implemented in the 90’s. Experiencing significant changes in the landscape over time, a passion for AML has led to certifications with ACAMS, one of the most well recognized international membership organization for Anti-Financial Crime professionals.
He continues his journey as a specialist, to include SAR’s, Sanctions and Cryptocurrency Regulations. With a genuine passion for Fintech, Crypto and Blockchain applications. An English speaker, a world traveler and enjoys working on an international scope.
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