Compliance matters. Recommendation 3

Compliance matters. Recommendation 3

To continue our sequence of articles about “how not to lose the cryptocurrency license in Estonia” Nikolay has prepared a third recommendation. You can read about the first and second recommendations here. The third recommendation is related to compliance, which is usually the core focus of the Estonian Financial Intelligence Unit. Disclaimer: This is not […]

Easy to receive the license, difficult to start the business. Recommendation 2

To continue our sequence of articles about “How not to lose the cryptocurrency license in Estonia”, Nikolay has prepared a second recommendation. You can read about the first recommendation here and about why Nikolay is an expert in what he is saying here. The second recommendation is related to a legal requirement indicated in the […]

How not to lose the cryptocurrency license in Estonia. Recommendation 1.

Recently, there were discussions regarding Estonia’s new law on cryptocurrency, the revocation of 500 crypto licenses in Estonia, and companies are exiting from Estonian regulatory jurisdiction. This month will be dedicated to the topic of how not to lose the cryptocurrency license in Estonia. It will consist of 4 articles. The purpose of these articles […]