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Category: Cryptocurrency

15 02 '18
Account Opening and Banking Solutions

Banking solutions for Estonian companies

Opening a bank account these days may be far from easy for the e-residents of Estonia, even if the advertisements claim otherwise. Nowadays we regularly hear customers complain that their account opening applications have been turned down due to the lack of business connections with Estonia, which has definitely caused some disappointment among new e-residents….

hshaus
CategoryBank Accounts, Bitcoin, Cryptocurrency, E-Residency, Merchant Account, Payments Processing, Startup in Estonia
24 01 '18
Dealing with cryptocurrencies in Estonia

Dealing with cryptocurrencies in Estonia – regulations and authorisation

On 4th April 2016 in case number 3-3-1-75-15, the Estonian Supreme Court ruled that the exchange of cryptocurrency is a lawful business activity regulated by the Anti-Money Laundering Act and Terrorism Finance Act and in order to operate in cryptocurrency exchange, an applicant shall obtain an authorisation (known as a Provider of Alternatives Means of…

hshaus
CategoryBitcoin, Compliance, Cryptocurrency, Estonia, Fintech, Laws, Licences
Categorycryptocurrency, cryptocurrency exchange lisensing, exchange, licence

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HandelsHaus is a consulting company specialising
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