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Having a competent MLRO among the permanent residents of Lithuania is a prerequisite for obtaining a crypto license in Lithuania and ensuring proper operation of the crypto exchange service. One of the primary duties of a Compliance Officer in a Lithuanian blockchain project is tracking cryptocurrency transactions and…
MLRO (Money Laundering Reporting Officer), also referred to as AML Officer or Compliance Officer, is the responsible person in a fintech project or crypto company who is involved in risk management in the field of combating money laundering and terrorist financing.
Everything you need to know about applying for e-Residency in Estonia. Clear steps, expert help, and secure access to e-services.
Estonia taxes company profit when it leaves the company, not when it is earned. The rate, the payments that count as distributions and what still has to be filed.
Company registration in Lithuania provides many opportunities for business development in the European Union, as Lithuania offers a favorable economic environment, attractive tax conditions, and access to the single market of the European Union.
The liability of Eesti Firma OÜ accountants is insured for the amount of 50,000 euros. This insurance not only provides protection for our clients but also serves as a guarantee that, if necessary, they will be fully compensated within the terms of our insurance contract.
The term VASP or Virtual Asset Service Provider was introduced in 2019 by the intergovernmental organization FATF (Financial Action Task Force) as part of the publication of recommendations on a risk-based approach in the field of cryptocurrencies and virtual assets to denote providers of crypto-oriented services.
The term CASP was first introduced in 2020 as part of the publication of the draft regulation 2019/1937 Markets in Crypto-assets (MiCa), the goal of which is to create a unified legal framework for regulating the cryptocurrency and virtual asset industry within the European Union. Before this, the term VASP or Virtual…
Business activity codes in Estonia explained. Learn how EMTAK and NACE work, how to choose the right code and update your company activity.
For many years the accountants and consultants of our company have been specializing in accounting services for the IT sector and have accumulated a considerable amount of knowledge and experience in this area. In this article we will talk about the main features and nuances of accounting, which are typical for…
