Licencias y cumplimiento en Estonia
Licencias y cumplimiento en Estonia: licencias de pago, cripto y juego, constitución de empresas y AML. Fichas: 25.
25 empresas
Business Expansion LLC
Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…
Xolo
Xolo is an Estonian digital service for independent entrepreneurs and remote businesses, covering registration, accounting, invoicing and taxes. The operating…
WALLESS
WALLESS is a Baltic law firm that supports fintech licensing and ongoing compliance in Estonia, Latvia and Lithuania. Its website describes work on EMI and…
Unicount
Unicount is an Estonian provider of online company registration and corporate support, aimed in particular at e-residents. The operating entity is Unicount OÜ…
Sorainen
Sorainen is a Baltic law firm that supports payment, e-money and crypto projects. Its practice combines licensing, AML/CTF, fintech structuring and disputes…
Scanlex
Scanlex is an Estonian compliance firm that works with financial organisations in the European Union. Its legal entity is Scanlex Ltd, and its address is in…
Regulated United Europe
Regulated United Europe is an international legal consultancy with offices in Estonia, Lithuania, Czechia and Poland. The registered entity is an Estonian OÜ…
Nordic Consult
Nordic Consult is an Estonian service provider for company formation, built around e-residents. The legal entity is Nordic Consult OÜ, registered under number…
NJORD Law Firm
NJORD Law Firm is a law firm that structures and supports payment institution licence applications in Latvia. Its Danish entity is registered under CVR…
Maxcorp
Maxcorp is a corporate and fintech services provider headquartered in Tallinn. The entity is MAXCORP PLC, with an office at Tornimae Business Center, Tornimae…
LegalBison
LegalBison is a consultancy for launching regulated fintech businesses: payment institutions, e-money companies and crypto projects. The entity is STANDARD…
Gencs Valters Law Firm
Gencs Valters Law Firm is a Baltic law firm that publishes offers on crypto registration and EMI licensing in Estonia, Latvia and Lithuania. Some of its…
FinTech Legal Center
FinTech Legal Center is a consultant that helps launch payment, crypto and gaming companies, with a base in Estonia and a European Union focus. Services Four…
Finjuris
Finjuris is a consulting firm that supports crypto and financial licences in Bahrain and the United Arab Emirates. The entity is Finjuris Counsel FZ-LLC…
Enty
Enty is a European back-office platform that combines Estonian company formation with contracts, invoicing, finance and accounting. It operates through…
Ellex
Ellex is a Baltic law group that advises payment and e-money institutions, neobanks and other fintech projects. Separate office contacts are given for Estonia…
Eesti Firma
Eesti Firma provides company registration, accounting, legal support and licensing in Estonia and other European jurisdictions. It operates as Eesti Firma OÜ…
ECOVIS ProventusLaw
ECOVIS ProventusLaw is the Baltic legal practice of the ECOVIS network and is not a provider of financial services. It supports MiCA and CASP authorisation…