Gertrud KalpusinComistarCryptocurrency license requirements in Estonia (2022 updates)The changes to Estonian AML Act were approved by the Parliament on 23rd of February. The new AML rules will come into effect by 15th of…Mar 8, 2022Mar 8, 2022
Gertrud KalpusinComistarReview: Obtaining the Estonian crypto license (2020 Guide)On March 10th, 2020, the new AML rules came into force in Estonia. Companies that already hold an Estonian crypto license or financial…May 1, 2020May 1, 2020
Gertrud KalpusinComistarHow To Sell Estonian Company Shares Abroad Using The E-NotaryStarting from February, the Estonian Chamber of Notaries launched the option of remote verification in the e-Notary self-service portal as…Apr 15, 2020Apr 15, 2020
Gertrud KalpusinComistarCrisis: Regulatory adjustments in Estonia in regards to COVID-19 (2020)On 12 of March, the Government of Estonia declared an emergency situation until 1 May 2020, due to the worldwide pandemic of Coronavirus…Apr 7, 2020Apr 7, 2020
Gertrud KalpusinComistarCryptocurrency license requirements in Estonia (2020 updates)New AML rules came into force on 10 March 2020 for cryptocurrency licensed businesses in Estonia. Now there is one unified license for a…Mar 25, 2020Mar 25, 2020