Finance & Banking in Estonia

Business licenses in Estonia

April 22nd, 2021 We have written articles about cryptocurrency license in Estonia on our previous articles. Lately mo... Read more

Who can acquire for a cryptocurrency license in Estonia

March 24th, 2021 Last time we wrote about latest requirements for cryptocurrency license in Estonia and new requireme... Read more

What you need to know about Cryptocurrency license in Estonia - 2021

March 17th, 2021 If you are considering applying for cryptocurrency (crypto) license in Estonia, you shall be familia... Read more

Cryptocurrency license in Estonia - 2020

January 31st, 2020 The government of Estonia has proposed a legislation draft to the parliament to tighten the current ... Read more

Cryptocurrency License in Estonia

December 27th, 2017 Do you want to know more about the possibilities with Bitcoin and cryptocurrencies in general? Are y... Read more

Bankruptcy in Estonia and applying insolvency

March 11th, 2016 The bankruptcy procedures in Estonia fall under the scope of Bankruptcy act and the aim of bankruptc... Read more

Anti-money Laundering in Estonia

February 16th, 2016 The prevention of money laundering in the Republic of Estonia is done primarily by the Money Launder... Read more

Establishing investment firm in Estonia

February 15th, 2016 If a person wishes to provide investment services and ancillary investment services, they must be in... Read more

Establishing a credit institution in Estonia

February 12th, 2016 In Estonia, credit institution operates as a private limited company or commercial association. Cred... Read more

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About Valters Gencs

In many regards, Latvian advocate Valters Gencs is the archetypal modern Baltic attorney – US educated, willing to take a commercial risk with his firm, which has been successfully operating for almost 16 years.

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