Funds
Consequences of Non-Compliance with Placement Regimes for Fund Interests can include different kind of claims from existing and prospective investors, monetary fines and sanctions from authorities, criminal liability.
Funds
Forms of Possible Placement Options for Fund Interests Outside Fund Regulations. Public offering for Funds promoting subscription for its investment shares (units) outside the Estonian territory.
Funds
Summary of Private Placement Provisions for Fund Interests in Estonia. AIFMD, Public Offer and Private Placement as specified in the Estonian Securities Market Act.
Crypto
The article contains the information on why cryptocurrencies are so popular in Estonia, 8 important features of business environment. Estonia's tolerance and love for ICOs. Economic and legal framework for fintech companies. Tax Policy and Operational costs of fintech company in Estonia.
Crypto
This article contains the brief information on how cryptocurrency exchanges and crypto wallets are affected according to 6AMLD directive states.
Crypto
Cryptocurrencies represent an important innovation for the financial industry of Estonia and European Union, but the relative anonymity associated with exchanges and wallets makes them vulnerable to use by criminals.
Crypto
Cryptocurrencies, crypto-assets and crypto-derivatives have gained a lot of popularity in Estonia, EU and all over the world over the past few years. In particular, during the latter part market capitalizations for many of the more prominent cryptocurrencies reached all-time highs.
Funds
This article contains the information related to cryptocurrency fund in Estonia in a form of Alternative Investment Fund, benefits of crypto fund in Estonia, taxation of cryptocurrency fund in Estonia and re-domiciliation of a foreign fund to Estonian jurisdiction.
Crypto
This article contains the information on cryptocurrency exchange regulations in Estonia, as well as future regulations related to companies involved in crypto activities.
Crypto
In this article, we will talk about how to start your cryptocurrency startup company in Estonia. We will take a look at the main problems with crypto startups, the benefits of Estonian jurisdiction, the process of opening a company, the required documents and the application process.
Crypto
On March 10 2020, a single cryptocurrency license called Virtual Currency Service Provider License appeared. Crypto companies must comply with the same reporting rules and requirements as all other financial institutions in Estonia.
Crypto
Data strategy for fintech entrepreneurs in European Union and how authorities should consider the potential to promote data sharing between the different actors involved in the provision of financial services.
Crypto
Operational Cyber-Resilience of Crypto-Assets. This article contains the information about crypto-asset trading platforms and how they can be vulnerable to fraud, hacking and other cyber incidents.
Crypto
Identification of gaps in the existing EU regulatory and legal framework. A framework for crypto-assets in financial regulation of the European Union (EU).
Funds
Cryptocurrency Investment Fund. Crypto Fund in Estonia. Basic definitions. Management Company and Investors in Crypto Fund in Estonia. Opportunities and Advantages.
Crypto
Recently, developers, companies and individuals using cryptocurrency offerings such as Initial Coin Offerings (ICOs) to raise capital have attracted increased attention. The structures of ICOs vary and they can be used to raise capital for different types of projects.