We Hire and Train an AML Officer For Your Crypto Business in Estonia If you have been operating in the virtual assets sector in Estonia for a while now, you probably are aware of just how important it is to have a well-trained Anti-Money Laundering (AML) Officer in your crypto business. He keeps your AML compliance in check and manages communications with the local authorities if and when needed. Now that the latest version of the Estonian Money Laundering and Terrorist Financing Prevention Act (MLTFPA) entered into force, the need for a quality AML Compliance Officer is even more evident ..read more

Blockchain Technology and Cryptocurrency in Estonia | 2022 Blockchain technology and cryptocurrencies have been growing industries for over 20 years now, ever since Satoshi Nakamoto created Bitcoin and blockchain technology was implemented. While the idea of blockchain has been around far longer than cryptocurrencies and the link between them is noticeably big, one can argue that their purposes of use can be vastly different. In simple terms, blockchain can be used, among other things, to create secure decentralized information systems, while virtual currencies are mostly used to store weal ..read more

Cryptocurrency Taxation in Estonia Estonia is particularly famous in the fintech community for the fact that cryptocurrencies are regulated and that businesses can obtain licenses from the government to offer services related to virtual currencies in general. While there still may be countries around the world that does not regulate nor tax crypto profits, this is not the case in Estonia. In this article, we will go over how cryptocurrency taxation in Estonia works both for businesses and private individuals to give a complete overview. In general, there are no specific taxes directly relat ..read more