1 thought on “j beads jewelry wholesale What are the conditions for Estonia license application?”
Vera
collegiate wholesale jewelry Hello, original poster! IV is very happy to answer for you The Republic is one of the three Eastern European Baltic countries. It is west to the Baltic Sea and the Finnish Gulf in the north, and the south and east with Latvia and Russia. In 1991, after Lithuania announced its independence, Estonia was also independent, and the capital was Tarin. The application for Estonia digital currency license wallet license needs to be provided: due diligence and KYC; to set up a company; n Financial tool test (FIT); Plip application and complete other simple requirements · Preparation permit ("virtuaalv_ringu raha vastu teneus") and submit it to the Estonian financial department; · n · Prepare a virtual currency wallet service license (Ringu) application document and submit it to the Estonian financial sector; · Company's internal AML/KYC program preparation (Estonian and English); · During the application license process, finance, finance, finance The department provides lawyers' assistance; · translates the beneficiary documents into Estonian for application; · Assistance to prepare electronic residence (100 euros of national expenses is paid separately); required information: · Certification and signature passport of shareholders/UBO/Directors. · Shareholder/UBO/Directors' public business bills, indicating that the residence address does not exceed 3 months. The English bank credit of shareholders/UBO/Director proves that it does not exceed 3 months. · English resume. · Party B's lawyer's authorized attorney (POA) is used to submit applications and acts on behalf of customers in the Estonian financial sector. · Directors have proved the additional documents of higher education diplomas that are notarized and translated into English.
collegiate wholesale jewelry Hello, original poster!
IV is very happy to answer for you
The Republic is one of the three Eastern European Baltic countries. It is west to the Baltic Sea and the Finnish Gulf in the north, and the south and east with Latvia and Russia. In 1991, after Lithuania announced its independence, Estonia was also independent, and the capital was Tarin.
The application for Estonia digital currency license wallet license needs to be provided:
due diligence and KYC;
to set up a company;
n Financial tool test (FIT);
Plip application and complete other simple requirements
· Preparation permit ("virtuaalv_ringu raha vastu teneus") and submit it to the Estonian financial department;
· n · Prepare a virtual currency wallet service license (Ringu) application document and submit it to the Estonian financial sector;
· Company's internal AML/KYC program preparation (Estonian and English);
· During the application license process, finance, finance, finance The department provides lawyers' assistance;
· translates the beneficiary documents into Estonian for application;
· Assistance to prepare electronic residence (100 euros of national expenses is paid separately);
required information:
· Certification and signature passport of shareholders/UBO/Directors.
· Shareholder/UBO/Directors' public business bills, indicating that the residence address does not exceed 3 months. The English bank credit of shareholders/UBO/Director proves that it does not exceed 3 months.
· English resume.
· Party B's lawyer's authorized attorney (POA) is used to submit applications and acts on behalf of customers in the Estonian financial sector.
· Directors have proved the additional documents of higher education diplomas that are notarized and translated into English.