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wholesale unique gem jewelry How to register for Estonia MTR license? Leno is in this industry in this industry. There is no price difference and other issues, which can be reassuring
. First register for Estonia (provided relevant information)-and then apply for Estonia MTR license;
. Company registration information:
(1) Direct information: Provide the positive and back of the body F, and you can or passports at the age of 18.
(2) Name: End with Limited, there is no requirement, as long as it is not heavy, 2-3 names are provided as alternative.
(3) Business scope: Basically unlimited, those who do not do illegal discipline.
(4) Pay government costs, and then wait to confirm the email. -Plip applications
(5) Estonia Police and Immigration Bureau conduct background investigations. After completing this process, notify you by email.
(6) Pick up the E-Residence Kit
The location selected in your application to collect the E-Residence Kit
MTR license process:
The daily job adjustment CHA and KYC
Establish a company
Qualification and risk assessment
The operation plan evaluation
Financial tool test (FIT)
And complete other simple requirements
· Preparation permit ("Virtuaalv__RINGU RAHA VASTU Teneus") and submit it to Estonia Financial Department; Estonia Financial Department;
· Internal AML/KYC program preparation (Estonian and English);
· During the application license, the financial department provides lawyers' assistance;
· Translation of the beneficiary document translation Cheng Estonian for application;
· Assist in preparing electronic residence (national expenses 100 euros alone
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country jewelry wholesale from china Leno takes you to understand Estonia and let you understand it once!
Estonia has become a popular place for cryptocurrency -related activities due to its open supervision and an advanced attitude towards cryptocurrencies. One of the examples is that the country has issued a digital cryptocurrency plan for the country -the recent plan has to be reduced under the high pressure of the European Central Bank. The current plan is to distribute these digital tokens as an incentive method to domestic electronic residents.
The EU Parliament passed the Fifth Anti -Money Laundering Directive (AMLD 5) last March. The EU has 18 months of AML and KYC process framework for cryptocurrency exchanges and wallet services. Estonia is the first country to formulate and adopts the law, and it is still the only country to implement.
———— The world's first ICO is Estonia.
1. Estonia
The Republic (Eesti: EESTI Vabariik, English: Republic of Estonia), referred to as Estonia, is also known as the three Baltic countries with Latvia and Lithuania in the south. Estonia is located on the east coast of the Baltic Sea, the south bank of the Finnish Gulf, and the southwest of Liga Bay, and the south and east are bordering Latvia and Russia. The total land area is 45,339 square kilometers, and the main ethnic group is the Estonia, with a total population of 1.313 million (2015), the capital Tarin.
The World Bank lists Estonia as a high -income country. Due to its high -speed growth economy, Estonia is often called "the Tiger of the Baltic Sea".
Estonia joined the World Trade Organization in September 1999. Estonia joined the European Union on May 1, 2004. The current Estonia's economic development is rapid and information technology is more developed.
On January 1, 2011, Estonia officially joined the euro area and became the 17th country in the euro zone. It is also worth mentioning the digital citizen plan implemented in 2007. For blockchain supporters, Estonia is one of the most attractive countries.
The first ICO in the world is Estonia.
2, regulatory agency
A communication between regulatory agencies and regulatory authorities and their access to them are of great value for blockchain projects. In Estonia, communication and interaction with financial regulatory agencies (financial regulators, financial intelligence units) are much easier than the United States or Singapore. The Financial Supervision Bureau and the financial intelligence agency have always provided the required legal information, and most of them are willing to help them with various issues within their jurisdiction. Most importantly, most officials speak English and Russian.
3, legislation
At present, Estonia issues cryptocurrency trading licenses. Cryptocurrency operations are permitted by other payment tools (from 08.12.2017, it is specified as "virtual value").
4, tax policy and investment environment
In according to the Organization organization, Estonia has one of the most competitive tax policies in the world. Estonia does not apply profit tax. Bitcoin and Altcoins do not need to pay VAT.
It's cryptocurrency trading license to Estonia, which has legal business capabilities. Private financial services focus on project support related to blockchain technology and cryptocurrency business.
. Our team helps our customers to obtain a cryptocurrency trading license in Estonia.
In information required for MTR
1. Certification and signature passport of shareholders/UBO/Directors.
2, shareholders/UBO/Directors' public business bills, indicating that the residence address does not exceed 3 months.
3, shareholders/UBO/Directors' English bank credit proof, not more than 3 months.
4, English resume.
5. Party B's authorized attorney (POA) is used to submit applications and acts on behalf of customers in the Estonia Financial Department.
6. Directors have proved that the additional documents of higher education diplomas that are notarized and translated into English.
"Although Malta is touted as the center of digital cryptocurrencies and enjoys the reputation of introducing new supervision (gaming, foreign exchange, etc.), their cryptocurrency supervision seems to lack a solid foundation. Looking back at the previous industries before the various industries In the country's regulatory method, it is not very promising here. "
The services provided for you
● Assist customers
● Dyedon investigation and KYC;
● Establish a company;
● Qualification and risk assessment;
● Operation plan evaluation;
● Financial tool test (FIT);
● Submit application and complete other simple requirements;
● Preparation License ("Virtuaalv_ringu Raha Vastu Teneus") application documents and submitted it to Estonia Financial Department;
● Prepare the application file of the virtual currency wallet service (Ringu) and submit it to the Estonian financial sector;
● The company's internal internal company AML/KYC program preparation (Estonian and English);
● During the application license process, the financial department provides lawyers' assistance;
● translates the beneficiary documents into Estonian for application;
· ● Assist in preparing electronic residence (the national expenses are paid by 100 Euros alone).