In this article, we will go over how cryptocurrency taxation in Estonia works both for businesses and private individuals to give a complete overview.
If you have been operating in the virtual assets sector in Estonia for a while now, you probably are aware of just how important it is to have a well-trained Anti-Money Laundering (AML) Officer in your crypto business
Regulatory Compliance Associates offers help to obtain financial service licenses in Estonia for businesses that are interested in being able to offer specific financial services in the Estonian market.
Using a company principal service for your Estonian company can save time, money and effort needed to manage your business from abroad. This is because issuing notarized documents to carry out actions locally cannot be performed without visiting Estonia or with an e-Residency card.
Since the introduction of the European Union’s General Data Protection Regulation (GDPR), the need to have a separate Data Protection Officer in Estonia and elsewhere in the EU became evident.
As you might have read from our summary of the national AML risk assessment report, Estonia is exposing itself to high-risk levels of money laundering activities. Therefore, the local government has been and continues to make regulatory changes to ensure that the local business environment is less susceptible to money laundering.