Legal & compliance

Licensing & compliance in Estonia

Licensing and compliance in Estonia: payment, crypto and gaming licences, incorporation and AML support. Listings: 25.

25 companies

Consulting24

Consulting24

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Consulting24 is a brand that works on crypto licensing and the corporate launch of projects. According to the official website, the legal entity behind it is…

Legal & complianceCrypto licensing (VASP)IncorporationCompliance outsourcing
Companio

Companio

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Companio is a service for remote registration and ongoing support of Estonian entities, with automated accounting and mandatory compliance. It operates through…

Legal & complianceIncorporation
C

COBALT

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COBALT is a Baltic law group with a dedicated fintech practice. It works in Estonia, Latvia and Lithuania and supports technology-driven financial companies…

Legal & compliancePayment licensingCrypto licensing (VASP)
Asia Business Centre

Asia Business Centre

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Asia Business Centre provides company incorporation in Hong Kong, Singapore and other international jurisdictions, together with banking, accounting and…

Legal & complianceIncorporation
+8
AdamSmith

AdamSmith

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AdamSmith is a legal adviser on crypto licensing and corporate structures. It helps clients set up a company and obtain an authorisation, and also supports the…

Legal & complianceCrypto licensing (VASP)Incorporation
Advapay

Advapay

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Advapay is a financial technology vendor that builds software for digital banking and payment businesses and advises on licensing. The company states that it…

TechnologyBanks & EMIsBIN sponsors & BaaSWhite-label processingPayment licensing+1
1

1Office

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1Office is a corporate services provider that helps entrepreneurs register companies in European markets. The listed jurisdictions are Estonia, Finland…

Legal & complianceIncorporation
+3

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