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 a close to 200 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. Apply for licenses:
i) Virtual wallet operating license;
ii) Exchange license (crypto to fiat, fiat to crypto, crypto to crypto);
1) Criminal record in English, notarized and verified by apostille;
3) Interview with FIU ( license will be issued after passing interview)
FIU face-to-face 1-2h interview in Estonia. So far our team has done over 20 interviews with an 85% success rate. In interview will be asked questions about AML regulation. We provide consultancy for interview preparation.
The whole process takes 2 weeks - 2 months
3. Company shares transfer
1) sign the documents at the notary in Tallinn;
2) remotely via Power of Attorney (remote);
WAllet setup process
Wallet setup process:
1. Color scheme, domain, and logo;
2. Domain and AWS account;