cryptocurrency wallet development
Our subsidiary company Heaven Invest OÜ operation license FIU000276 operates under domain www.consulting24.co provides Estonia company registration and cryptocurrency license in Estonia. Our Consulting24 team has obtained over 300 crypto license. When you have decided to choose our white-label wallet we will provide you consultancy of new company registration in Estonia, we will draft AML documentation according to the Estonian law. We will also take care of fully cryptocurrency wallet development.
COmpany & licenses REgistration process
1. Company registration (LTD = OÜ)
3) e-mail address;
5) passport copy;
The registration process takes up to 2 business day.
2. Company shares transfer
Company transfer can only done remotely via Power of Attorney (remote);
3. Process to apply for license:
After company registration you need to open bank/PSP account for the company and deposit 12 000EUR share capital.
Estonia has a Virtual Currency Service Provider License.
1. Virtual wallet service:
It allows providing virtual currency (hot and cold) wallet service in the framework of which the company generates keys for Clients or keeps Clients’ encrypted keys, which can be used for the purpose of keeping, storing and transferring virtual currencies.
2. Exchanging virtual currency against fiat currency:
License allow fiat to crypto, crypto to fiat transactions.
3. Exchanging virtual currency against the virtual currency:
License allow fiat to crypto to crypto transactions
To apply for the license following details needed:
1) Criminal record in English, notarised and verified by apostille of all shareholder over 25% equity;
4) Office agreement;
5) Proof on bank/PSP account EEA ( European Economic Area);
6) Proof of 12 000EUR share capital;
7) Local director/AML officer;
The whole process takes 2 weeks - 2 months
WAllet setup process
Wallet setup process:
1. Color scheme, domain, and logo;
2. Domain and AWS account;