{ "_readme": "SINGLE SOURCE OF PRICES AND SERVICES. The website pages, the order form, the service pages' own order forms and the server-side checks (/api/order, /api/licensed-request) all read this file. Change a price here and nowhere else. price = EUR, whole euros. from=true means 'from' price: shown as 'from €X'; with payFrom=true (top level, K1007) it is added to the total and paid as the fee for the standard scope. unit: one-time | per-year | per-month. per: optional text shown after the price ('person', 'document', 'page'); the price is multiplied by the quantity. quantity=true: customer can enter a quantity (max maxQty, default 9). group: heading the item is listed under. minRule / percent: 'X or at least €price, whichever is higher' items (always from=true; the stated minimum is what the order charges). variants: a package with variants has no own price; the customer must pick exactly one variant and its price is used. vat=true/false on a variant says whether the package INCLUDES an active Estonian/EU VAT number. purchaseMethods (ready-made): purchase methods for a specific company from companies.json; the company's own price applies in person, surcharge is added on top (e.g. remote purchase by power of attorney). orderForm=false: NOT offered in the general order form (/order) nor accepted by /api/order; ordered on requestPage (POST /api/licensed-request); with payNow=true on the service the form shows the total and takes the payment. note: shown prominently on the page and in the order form. composition (top level): prices for additional shareholders / corporate shareholders / board members of a ready-made or newly formed company; used only by the order calculation, never listed as add-ons. schemaVersion: version of this structure; changed only by scripts/mica_migrate.py. priceType (every row and package): 'fixed' = exact price, added to the order total; 'from' = starting price, always equal to from=true. State, notary and supervisory fees charged separately are marked feeClause=true on the row. The file is checked against /opt/eesti-leads/schemas/prices.schema.json: a service or row without a price stops the site build and the order API. bundle (package): the package already CONTAINS the rows listed in bundle.adds; its price must equal the base package + those rows (checked on every load — change the row or base price and the bundle price together), and those rows cannot be ordered again on top of it.", "schemaVersion": 38, "currency": "EUR", "composition": { "_readme": "Management board and shareholders of a ready-made or newly formed company (services with \"composition\": true). Inputs to the calculation in order-calc.js compositionFee() and src/mica_order.py composition_fee(), NOT add-ons. PLOKK B (2026-09-30): unique natural persons U = management board members + private shareholders who are not board members; fee = max(0, U - 1) * extra_person + company shareholders * corporate_shareholder. The first person is included in the package price. The same person (board member who is also a shareholder) counts once. A board member must be a private individual. extra_person replaces the former extra_private_shareholder and extra_board_member (both EUR 300), which could charge one person twice.", "extra_person": 250, "corporate_shareholder": 1000 }, "procurator": { "_readme": "Procurator (prokurist) service for a ready-made or newly formed company. NOT in the order form and NOT in any order total: separate written agreement, requested by email / contact form, no online payment. Shown on the service pages with data-render=\"procurator:price\".", "price": 2400, "unit": "per-year" }, "services": [ { "id": "ready-made", "page": "/ready-made-company", "kind": "package", "from": false, "unit": "one-time", "variantRequired": true, "variants": [ { "id": "rm-in-person-novat", "code": "A1", "price": 900, "method": "in-person", "vat": false, "name": { "en": "Purchase in person at a notary office in Tallinn — WITHOUT VAT number" }, "short": { "en": "You sign the transfer yourself at a notary office in Tallinn." }, "vatLine": { "en": "VAT number NOT included — the company has no VAT number" }, "priceType": "fixed" }, { "id": "rm-in-person-vat", "code": "A2", "price": 1150, "method": "in-person", "vat": true, "name": { "en": "Purchase in person at a notary office in Tallinn — WITH VAT number" }, "short": { "en": "You sign the transfer yourself at a notary office in Tallinn." }, "vatLine": { "en": "Active Estonian / EU VAT number INCLUDED" }, "priceType": "fixed" }, { "id": "rm-remote-novat", "code": "B1", "price": 1200, "method": "remote", "vat": false, "name": { "en": "Remote purchase by notarised power of attorney — WITHOUT VAT number" }, "short": { "en": "You do not come to Estonia: the transfer is signed on your behalf with a notarised power of attorney." }, "vatLine": { "en": "VAT number NOT included — the company has no VAT number" }, "priceType": "fixed" }, { "id": "rm-remote-vat", "code": "B2", "price": 1450, "method": "remote", "vat": true, "name": { "en": "Remote purchase by notarised power of attorney — WITH VAT number" }, "short": { "en": "You do not come to Estonia: the transfer is signed on your behalf with a notarised power of attorney." }, "vatLine": { "en": "Active Estonian / EU VAT number INCLUDED" }, "priceType": "fixed" }, { "id": "rm-in-person-novat-apostille", "code": "A1A", "price": 1550, "priceType": "fixed", "method": "in-person", "vat": false, "name": { "en": "Purchase in person at a notary office in Tallinn — WITHOUT VAT number — registry extract in English, notarised and apostilled, delivered by courier" }, "short": { "en": "You sign the transfer yourself at a notary office in Tallinn. The company documents are apostilled, in English, and sent to you by courier." }, "vatLine": { "en": "VAT number NOT included — the company has no VAT number" }, "bundle": { "base": "rm-in-person-novat", "adds": [ "rm-apostille", "rm-courier" ], "label": { "en": "Registry extract in English, notarised and apostilled, with courier delivery INCLUDED" } } }, { "id": "rm-in-person-vat-apostille", "code": "A2A", "price": 1800, "priceType": "fixed", "method": "in-person", "vat": true, "name": { "en": "Purchase in person at a notary office in Tallinn — WITH VAT number — registry extract in English, notarised and apostilled, delivered by courier" }, "short": { "en": "You sign the transfer yourself at a notary office in Tallinn. The company documents are apostilled, in English, and sent to you by courier." }, "vatLine": { "en": "Active Estonian / EU VAT number INCLUDED" }, "bundle": { "base": "rm-in-person-vat", "adds": [ "rm-apostille", "rm-courier" ], "label": { "en": "Registry extract in English, notarised and apostilled, with courier delivery INCLUDED" } } }, { "id": "rm-remote-novat-apostille", "code": "B1A", "price": 1850, "priceType": "fixed", "method": "remote", "vat": false, "name": { "en": "Remote purchase by notarised power of attorney — WITHOUT VAT number — registry extract in English, notarised and apostilled, delivered by courier" }, "short": { "en": "You do not come to Estonia: the transfer is signed on your behalf with a notarised power of attorney. The company documents are apostilled, in English, and sent to you by courier." }, "vatLine": { "en": "VAT number NOT included — the company has no VAT number" }, "bundle": { "base": "rm-remote-novat", "adds": [ "rm-apostille", "rm-courier" ], "label": { "en": "Registry extract in English, notarised and apostilled, with courier delivery INCLUDED" } } }, { "id": "rm-remote-vat-apostille", "code": "B2A", "price": 2100, "priceType": "fixed", "method": "remote", "vat": true, "name": { "en": "Remote purchase by notarised power of attorney — WITH VAT number — registry extract in English, notarised and apostilled, delivered by courier" }, "short": { "en": "You do not come to Estonia: the transfer is signed on your behalf with a notarised power of attorney. The company documents are apostilled, in English, and sent to you by courier." }, "vatLine": { "en": "Active Estonian / EU VAT number INCLUDED" }, "bundle": { "base": "rm-remote-vat", "adds": [ "rm-apostille", "rm-courier" ], "label": { "en": "Registry extract in English, notarised and apostilled, with courier delivery INCLUDED" } } } ], "individualsOnly": false, "name": { "en": "Ready-made Estonian company" }, "short": { "en": "An existing Estonian OÜ with registered address and contact person for 12 months. Eight packages: each title states the purchase method, whether a VAT number is included, and whether the documents come in PDF or apostilled by courier." }, "includes": { "en": [ "Ready-made Estonian private limited company (OÜ)", "Registered address in Estonia for 12 months", "Licensed contact person service for 12 months", "One person included — the management board member who is also the only shareholder; each additional person in the management board or among the shareholders, and each shareholder that is a company, is priced in the order form (the same person is counted once)", "Preparation of the transfer documentation", "Organisation of the transfer of ownership and management at the notary", "Documents in PDF" ] }, "excludes": { "en": [] }, "addons": [ { "id": "rm-vat", "price": 250, "from": false, "unit": "one-time", "name": { "en": "Registration as a VAT payer (VAT number)" }, "rel": { "role": "addon", "parents": [ "ready-made" ] }, "priceType": "fixed", "noVatOnly": true }, { "id": "rm-eori", "price": 200, "from": false, "unit": "one-time", "name": { "en": "EORI number" }, "rel": { "role": "addon", "parents": [ "ready-made" ] }, "priceType": "fixed" }, { "id": "rm-lei", "price": 350, "from": false, "unit": "one-time", "name": { "en": "LEI code" }, "rel": { "role": "addon", "parents": [ "ready-made" ] }, "priceType": "fixed" }, { "id": "rm-apostille", "price": 550, "from": false, "unit": "one-time", "name": { "en": "Registry extract in English, notarised and apostilled" }, "rel": { "role": "addon", "parents": [ "ready-made" ] }, "priceType": "fixed" }, { "id": "rm-articles-apostille", "price": 300, "from": false, "unit": "one-time", "name": { "en": "Articles of association in English, notarised and apostilled" }, "rel": { "role": "addon", "parents": [ "ready-made" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "The articles of association of your Estonian company in English, certified by an Estonian notary and apostilled for use abroad — often requested together with the registry extract by foreign banks and authorities." }, "includes": { "en": [ "The articles of association in English", "Notarial certification in Estonia", "Apostille", "A scan by email" ] }, "excludes": { "en": [ "The registry extract (a separate line)", "Courier delivery of the paper original (a separate line)" ] } }, { "id": "rm-seal", "price": 180, "from": false, "unit": "one-time", "name": { "en": "Company seal" }, "rel": { "role": "upsell", "parents": [ "ready-made" ] }, "priceType": "fixed" }, { "id": "rm-cor", "price": 150, "from": false, "unit": "one-time", "name": { "en": "Certificate of Residence — standard certificate" }, "rel": { "role": "upsell", "parents": [ "ready-made" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A certificate confirming that your Estonian company is resident in Estonia for tax purposes — the standard residency certificate issued for the company by the Estonian Tax and Customs Board. It is used to apply a double taxation treaty, for example to reduce withholding tax abroad, and is often requested by foreign banks and payment providers. Sent by email free of charge; courier delivery of the paper original is a separate line. Can be ordered together with the purchase declaration of the ready-made company." }, "includes": { "en": [ "Preparation and submission of the application to the Estonian Tax and Customs Board", "Follow-up with the Board until the certificate is issued", "Delivery of the certificate to you by email (paper original by post or courier where applicable)" ] }, "excludes": { "en": [ "Apostille and sworn translation of the certificate (ordered separately)", "Courier delivery abroad (ordered separately)", "A decision of the Tax and Customs Board: the Board issues the certificate only when the company meets the residency conditions" ] } }, { "id": "rm-cor-emta", "price": 180, "from": false, "unit": "one-time", "name": { "en": "Certificate of Residence — certified with the stamp of the Estonian Tax and Customs Board" }, "rel": { "role": "upsell", "parents": [ "ready-made" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A certificate confirming that your Estonian company is resident in Estonia for tax purposes — the certificate certified with the stamp of the Estonian Tax and Customs Board, for an authority or bank that requires a stamped paper document. It is used to apply a double taxation treaty, for example to reduce withholding tax abroad, and is often requested by foreign banks and payment providers. Sent by email free of charge; courier delivery of the paper original is a separate line. Can be ordered together with the purchase declaration of the ready-made company." }, "includes": { "en": [ "Preparation and submission of the application to the Estonian Tax and Customs Board", "Follow-up with the Board until the certificate is issued", "Delivery of the certificate to you by email (paper original by post or courier where applicable)" ] }, "excludes": { "en": [ "Apostille and sworn translation of the certificate (ordered separately)", "Courier delivery abroad (ordered separately)", "A decision of the Tax and Customs Board: the Board issues the certificate only when the company meets the residency conditions" ] } }, { "id": "rm-cor-digital", "price": 180, "from": false, "unit": "one-time", "name": { "en": "Certificate of Residence — digitally signed" }, "rel": { "role": "upsell", "parents": [ "ready-made" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A certificate confirming that your Estonian company is resident in Estonia for tax purposes — the certificate as a digitally signed document, for an authority or partner that accepts electronic documents. It is used to apply a double taxation treaty, for example to reduce withholding tax abroad, and is often requested by foreign banks and payment providers. Sent by email free of charge. Can be ordered together with the purchase declaration of the ready-made company." }, "includes": { "en": [ "Preparation and submission of the application to the Estonian Tax and Customs Board", "Follow-up with the Board until the certificate is issued", "Delivery of the certificate to you by email (paper original by post or courier where applicable)" ] }, "excludes": { "en": [ "Apostille and sworn translation of the certificate (ordered separately)", "Courier delivery abroad (ordered separately)", "A decision of the Tax and Customs Board: the Board issues the certificate only when the company meets the residency conditions" ] } }, { "id": "rm-courier", "price": 100, "from": false, "unit": "one-time", "name": { "en": "Courier delivery of documents" }, "rel": { "role": "addon", "parents": [ "ready-made" ] }, "priceType": "fixed" }, { "id": "rm-extension", "price": 350, "from": false, "unit": "per-year", "name": { "en": "Extension of registered address and contact person from the second year (the first year is included in the package price)" }, "rel": { "role": "upsell", "parents": [ "ready-made" ] }, "priceType": "fixed", "compareWith": [ "er-address", "er-contact-person" ], "secondYear": true, "fees": "none", "feeNote": { "en": "No state fee or notary fee applies to the extension of the registered address and contact person.", "et": "Juriidilise aadressi ja kontaktisiku pikendamisele riigilõivu ega notaritasu ei kohaldu." } }, { "id": "rm-accounting", "price": 150, "from": true, "unit": "per-month", "name": { "en": "Accounting" }, "rel": { "role": "upsell", "parents": [ "ready-made" ] }, "priceType": "from", "fees": "separate" }, { "id": "rm-annual-report", "price": 450, "from": true, "unit": "one-time", "name": { "en": "Annual report" }, "rel": { "role": "upsell", "parents": [ "ready-made" ] }, "priceType": "from", "fees": "included", "feeNote": { "en": "The Estonian notary fee is included in the price; no state fee is charged for filing an annual report.", "et": "Eesti notaritasu on hinna sees; aastaaruande esitamisel riigilõivu ei ole." } }, { "id": "rm-bank-account", "price": 350, "from": false, "unit": "one-time", "name": { "en": "Assistance opening a Revolut Business / Wise account" }, "rel": { "role": "addon", "parents": [ "ready-made" ] }, "priceType": "fixed" }, { "id": "rm-bank-application-review", "price": 300, "from": false, "unit": "one-time", "priceType": "fixed", "name": { "en": "Bank application review — written comments before you apply" }, "rel": { "role": "addon", "parents": [ "ready-made" ] }, "isNew": true, "fees": "none", "desc": { "en": "You write your own application for a business payment account, for example with Revolut Business or Wise. Before you submit it, we read your answers and your business description and send you written comments: what the provider is likely to ask about, what is unclear and which documents to add." }, "includes": { "en": [ "Written comments on one application and its business description", "One round of follow-up questions by email" ] }, "excludes": { "en": [ "Submitting the application for you (see Assistance opening a Revolut Business / Wise account)", "Legal, tax or audit advice", "The decision on the account — it is made by the bank or payment institution alone" ] }, "delivery": { "kind": "manual", "days_min": 1, "days_max": 5, "text": { "en": "Prepared by hand: this add-on is usually delivered to you by email within one to five working days.", "et": "Valmistatakse käsitsi: see lisa toimetatakse teile e-postiga tavaliselt ühe kuni viie tööpäeva jooksul." } } }, { "id": "rm-banking-handbook", "price": 300, "from": false, "unit": "one-time", "name": { "en": "Online banking opening handbook" }, "rel": { "role": "addon", "parents": [ "ready-made" ] }, "priceType": "fixed" }, { "id": "rm-board-agreement", "name": { "en": "Management board member service agreement" }, "price": 180, "unit": "one-time", "rel": { "role": "addon", "parents": [ "ready-made" ] }, "isNew": true, "desc": { "en": "A written service agreement between the company and its management board member: duties, remuneration or no remuneration, liability, confidentiality and termination." }, "includes": { "en": [ "Agreement drafted in English (Estonian on request) for one board member", "Board resolution or shareholder decision approving the agreement", "One round of amendments by email" ] }, "excludes": { "en": [ "Employment law or tax advice on remuneration", "Agreements for further board members (each is ordered separately)", "Notarisation (not required for this agreement)" ] }, "priceType": "fixed" }, { "id": "rm-shareholders-agreement", "name": { "en": "Shareholders' agreement" }, "price": 600, "from": true, "unit": "one-time", "rel": { "role": "upsell", "parents": [ "ready-made" ] }, "isNew": true, "desc": { "en": "An agreement between the shareholders on decision-making, transfer restrictions, pre-emption, drag-along and tag-along, deadlock and exit." }, "includes": { "en": [ "Term sheet questionnaire and one round of questions by email", "Draft agreement in English aligned with the articles of association", "Two rounds of amendments" ] }, "excludes": { "en": [ "Negotiating with the other shareholders on your behalf (agreed separately in writing)", "Changes to the articles of association (e-resident service \"Amendment of the articles of association\")", "Tax structuring advice" ] }, "priceType": "from", "fees": "separate" }, { "id": "rm-company-secretary", "name": { "en": "Annual company secretary service" }, "price": 250, "unit": "per-year", "rel": { "role": "upsell", "parents": [ "ready-made" ] }, "isNew": true, "desc": { "en": "We keep your company's corporate calendar for twelve months so that no statutory deadline is missed." }, "includes": { "en": [ "Email reminders of the annual report deadline and of the commercial register data that must be kept current", "One annual check of the company's commercial register data and beneficial owner data", "Draft shareholder resolution approving the annual report (once a year)" ] }, "excludes": { "en": [ "Preparing the annual report itself (see \"Annual report\")", "Register changes (ordered separately)", "Accounting and tax returns" ] }, "priceType": "fixed" }, { "id": "rm-deadline-calendar", "price": 70, "from": false, "unit": "one-time", "priceType": "fixed", "name": { "en": "Company deadline calendar — calendar file with your company's recurring dates" }, "rel": { "role": "addon", "parents": [ "ready-made" ] }, "isNew": true, "fees": "none", "desc": { "en": "A calendar file for Google Calendar, Outlook or Apple Calendar with the recurring dates of your Estonian company for the next 24 months, each with reminders: the annual report, the renewal of the registered address and contact person and, when you order a VAT number, the monthly VAT returns." }, "includes": { "en": [ "Calendar file (.ics) with reminders, prepared from your order", "The same dates as a plain-text list" ] }, "excludes": { "en": [ "Preparing or filing the annual report or tax returns", "Reminders by email (see the annual company secretary service)", "Legal, tax or accounting advice" ] }, "delivery": { "kind": "digital", "generator": "calendar", "text": { "en": "Digital: generated by our system and sent to your email address automatically when your payment is confirmed.", "et": "Digitaalne: süsteem koostab selle ise ja saadab teie e-posti aadressile kohe, kui makse on kinnitatud." } } } ], "purchaseMethods": [ { "id": "in-person", "surcharge": 0, "name": { "en": "Purchase in person at a notary office in Tallinn" } }, { "id": "remote", "surcharge": 300, "name": { "en": "Remote purchase by notarised power of attorney" } } ], "composition": true, "packageIncludes": { "en": "Estonian notary fees and state fees, registered address in Estonia and licensed contact person for the first 12 months — already included in the price" }, "fees": "included", "methodIncludes": true, "covers": { "rows": [ "er-address-contact", "er-address", "er-contact-person" ], "months": 12, "renewal": "rm-extension", "line": { "en": "Registered address and contact person service for one year are included.", "et": "Hind sisaldab registreeritud aadressi ja kontaktisiku teenust üheks aastaks.", "ru": "В цену включены юридический адрес и услуга контактного лица на один год.", "de": "Im Preis enthalten: eingetragene Geschäftsadresse und Kontaktperson für ein Jahr.", "pl": "Cena obejmuje adres rejestrowy i usługę osoby kontaktowej przez jeden rok.", "fi": "Hintaan sisältyvät rekisteröity osoite ja yhteyshenkilöpalvelu yhden vuoden ajaksi.", "uk": "У ціну входять юридична адреса та послуга контактної особи на один рік.", "fr": "Le prix comprend l'adresse du siège et le service de personne de contact pendant un an.", "nl": "In de prijs zijn het statutaire adres en de dienst van de contactpersoon voor één jaar inbegrepen.", "sv": "I priset ingår den registrerade adressen och kontaktpersonstjänsten i ett år.", "pt": "O preço inclui a sede e o serviço de pessoa de contacto durante um ano.", "da": "Prisen omfatter den registrerede adresse og kontaktpersontjenesten i et år.", "no": "Prisen omfatter registrert adresse og kontaktpersontjenesten i ett år.", "cs": "Cena zahrnuje sídlo a službu kontaktní osoby na jeden rok.", "lv": "Cenā ir iekļauta juridiskā adrese un kontaktpersonas pakalpojums vienam gadam.", "lt": "Į kainą įskaičiuota registruotos buveinės adreso ir kontaktinio asmens paslauga vieniems metams.", "it": "Il prezzo include il servizio di sede legale e persona di contatto per un anno.", "es": "El precio incluye el servicio de domicilio social y persona de contacto durante un año.", "tr": "Fiyata bir yıl süreyle kayıtlı adres ve irtibat kişisi hizmeti dahildir.", "es-mx": "El precio incluye el servicio de domicilio social y persona de contacto durante un año." } }, "attach": [ { "row": "er-visa-forms", "as": "available" }, { "row": "er-permit-board", "as": "available" }, { "row": "er-permit-family", "as": "available" }, { "row": "er-consultation", "as": "available" }, { "row": "ext-en-notary", "as": "available" }, { "row": "ext-notary-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "er-doc-handling", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "er-register-entry", "as": "available" }, { "row": "er-office-small", "as": "available" }, { "row": "er-office-standard", "as": "available" }, { "row": "er-office-a-class", "as": "available" }, { "row": "er-rent-help", "as": "available" }, { "row": "er-contract-review", "as": "available" }, { "row": "er-representation", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" } ] }, { "id": "formation", "page": "/company-formation", "kind": "package", "from": false, "unit": "one-time", "individualsOnly": false, "name": { "en": "New Estonian company formation" }, "short": { "en": "A new Estonian OÜ with one founder (private individual), registered address and contact person for 12 months. VAT number not included." }, "includes": { "en": [ "Formation of a new Estonian private limited company (OÜ)", "One person included — the management board member who is also the only shareholder; each additional person in the management board or among the shareholders, and each shareholder that is a company, is priced in the order form (the same person is counted once)", "Preparation of the incorporation documents", "Registered address in Estonia for 12 months", "Licensed contact person service for 12 months", "Legal and administrative assistance with the incorporation", "Documents in PDF" ] }, "excludes": { "en": [ "A VAT number is NOT included in either package. VAT registration is available as an add-on." ] }, "addons": [ { "id": "nf-vat", "price": 250, "from": false, "unit": "one-time", "name": { "en": "Registration as a VAT payer (VAT number)" }, "rel": { "role": "addon", "parents": [ "formation" ] }, "priceType": "fixed" }, { "id": "nf-eori", "price": 200, "from": false, "unit": "one-time", "name": { "en": "EORI number" }, "rel": { "role": "addon", "parents": [ "formation" ] }, "priceType": "fixed" }, { "id": "nf-lei", "price": 350, "from": false, "unit": "one-time", "name": { "en": "LEI code" }, "rel": { "role": "addon", "parents": [ "formation" ] }, "priceType": "fixed" }, { "id": "nf-apostille", "price": 550, "from": false, "unit": "one-time", "name": { "en": "Registry extract in English, notarised and apostilled" }, "rel": { "role": "addon", "parents": [ "formation" ] }, "priceType": "fixed" }, { "id": "nf-articles-apostille", "price": 300, "from": false, "unit": "one-time", "name": { "en": "Articles of association in English, notarised and apostilled" }, "rel": { "role": "addon", "parents": [ "formation" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "The articles of association of your Estonian company in English, certified by an Estonian notary and apostilled for use abroad — often requested together with the registry extract by foreign banks and authorities." }, "includes": { "en": [ "The articles of association in English", "Notarial certification in Estonia", "Apostille", "A scan by email" ] }, "excludes": { "en": [ "The registry extract (a separate line)", "Courier delivery of the paper original (a separate line)" ] } }, { "id": "nf-seal", "price": 180, "from": false, "unit": "one-time", "name": { "en": "Company seal" }, "rel": { "role": "upsell", "parents": [ "formation" ] }, "priceType": "fixed" }, { "id": "nf-cor", "price": 150, "from": false, "unit": "one-time", "name": { "en": "Certificate of Residence — standard certificate" }, "rel": { "role": "upsell", "parents": [ "formation" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A certificate confirming that your Estonian company is resident in Estonia for tax purposes — the standard residency certificate issued for the company by the Estonian Tax and Customs Board. It is used to apply a double taxation treaty, for example to reduce withholding tax abroad, and is often requested by foreign banks and payment providers. Sent by email free of charge; courier delivery of the paper original is a separate line. Can be ordered together with the formation of the company." }, "includes": { "en": [ "Preparation and submission of the application to the Estonian Tax and Customs Board", "Follow-up with the Board until the certificate is issued", "Delivery of the certificate to you by email (paper original by post or courier where applicable)" ] }, "excludes": { "en": [ "Apostille and sworn translation of the certificate (ordered separately)", "Courier delivery abroad (ordered separately)", "A decision of the Tax and Customs Board: the Board issues the certificate only when the company meets the residency conditions" ] } }, { "id": "nf-cor-emta", "price": 180, "from": false, "unit": "one-time", "name": { "en": "Certificate of Residence — certified with the stamp of the Estonian Tax and Customs Board" }, "rel": { "role": "upsell", "parents": [ "formation" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A certificate confirming that your Estonian company is resident in Estonia for tax purposes — the certificate certified with the stamp of the Estonian Tax and Customs Board, for an authority or bank that requires a stamped paper document. It is used to apply a double taxation treaty, for example to reduce withholding tax abroad, and is often requested by foreign banks and payment providers. Sent by email free of charge; courier delivery of the paper original is a separate line. Can be ordered together with the formation of the company." }, "includes": { "en": [ "Preparation and submission of the application to the Estonian Tax and Customs Board", "Follow-up with the Board until the certificate is issued", "Delivery of the certificate to you by email (paper original by post or courier where applicable)" ] }, "excludes": { "en": [ "Apostille and sworn translation of the certificate (ordered separately)", "Courier delivery abroad (ordered separately)", "A decision of the Tax and Customs Board: the Board issues the certificate only when the company meets the residency conditions" ] } }, { "id": "nf-cor-digital", "price": 180, "from": false, "unit": "one-time", "name": { "en": "Certificate of Residence — digitally signed" }, "rel": { "role": "upsell", "parents": [ "formation" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A certificate confirming that your Estonian company is resident in Estonia for tax purposes — the certificate as a digitally signed document, for an authority or partner that accepts electronic documents. It is used to apply a double taxation treaty, for example to reduce withholding tax abroad, and is often requested by foreign banks and payment providers. Sent by email free of charge. Can be ordered together with the formation of the company." }, "includes": { "en": [ "Preparation and submission of the application to the Estonian Tax and Customs Board", "Follow-up with the Board until the certificate is issued", "Delivery of the certificate to you by email (paper original by post or courier where applicable)" ] }, "excludes": { "en": [ "Apostille and sworn translation of the certificate (ordered separately)", "Courier delivery abroad (ordered separately)", "A decision of the Tax and Customs Board: the Board issues the certificate only when the company meets the residency conditions" ] } }, { "id": "nf-courier", "price": 100, "from": false, "unit": "one-time", "name": { "en": "Courier delivery of documents" }, "rel": { "role": "addon", "parents": [ "formation" ] }, "priceType": "fixed" }, { "id": "nf-extension", "price": 350, "from": false, "unit": "per-year", "name": { "en": "Extension of registered address and contact person from the second year (the first year is included in the package price)" }, "rel": { "role": "upsell", "parents": [ "formation" ] }, "priceType": "fixed", "compareWith": [ "er-address", "er-contact-person" ], "secondYear": true, "fees": "none", "feeNote": { "en": "No state fee or notary fee applies to the extension of the registered address and contact person.", "et": "Juriidilise aadressi ja kontaktisiku pikendamisele riigilõivu ega notaritasu ei kohaldu." } }, { "id": "nf-accounting", "price": 150, "from": true, "unit": "per-month", "name": { "en": "Accounting" }, "rel": { "role": "upsell", "parents": [ "formation" ] }, "priceType": "from", "fees": "separate" }, { "id": "nf-annual-report", "price": 450, "from": true, "unit": "one-time", "name": { "en": "Annual report" }, "rel": { "role": "upsell", "parents": [ "formation" ] }, "priceType": "from", "fees": "included", "feeNote": { "en": "The Estonian notary fee is included in the price; no state fee is charged for filing an annual report.", "et": "Eesti notaritasu on hinna sees; aastaaruande esitamisel riigilõivu ei ole." } }, { "id": "nf-bank-account", "price": 350, "from": false, "unit": "one-time", "name": { "en": "Assistance opening a Revolut Business / Wise account" }, "rel": { "role": "addon", "parents": [ "formation" ] }, "priceType": "fixed" }, { "id": "nf-bank-application-review", "price": 300, "from": false, "unit": "one-time", "priceType": "fixed", "name": { "en": "Bank application review — written comments before you apply" }, "rel": { "role": "addon", "parents": [ "formation" ] }, "isNew": true, "fees": "none", "desc": { "en": "You write your own application for a business payment account, for example with Revolut Business or Wise. Before you submit it, we read your answers and your business description and send you written comments: what the provider is likely to ask about, what is unclear and which documents to add." }, "includes": { "en": [ "Written comments on one application and its business description", "One round of follow-up questions by email" ] }, "excludes": { "en": [ "Submitting the application for you (see Assistance opening a Revolut Business / Wise account)", "Legal, tax or audit advice", "The decision on the account — it is made by the bank or payment institution alone" ] }, "delivery": { "kind": "manual", "days_min": 1, "days_max": 5, "text": { "en": "Prepared by hand: this add-on is usually delivered to you by email within one to five working days.", "et": "Valmistatakse käsitsi: see lisa toimetatakse teile e-postiga tavaliselt ühe kuni viie tööpäeva jooksul." } } }, { "id": "nf-board-agreement", "name": { "en": "Management board member service agreement" }, "price": 180, "unit": "one-time", "rel": { "role": "addon", "parents": [ "formation" ] }, "isNew": true, "desc": { "en": "A written service agreement between the company and its management board member: duties, remuneration or no remuneration, liability, confidentiality and termination." }, "includes": { "en": [ "Agreement drafted in English (Estonian on request) for one board member", "Board resolution or shareholder decision approving the agreement", "One round of amendments by email" ] }, "excludes": { "en": [ "Employment law or tax advice on remuneration", "Agreements for further board members (each is ordered separately)", "Notarisation (not required for this agreement)" ] }, "priceType": "fixed" }, { "id": "nf-shareholders-agreement", "name": { "en": "Shareholders' agreement" }, "price": 600, "from": true, "unit": "one-time", "rel": { "role": "upsell", "parents": [ "formation" ] }, "isNew": true, "desc": { "en": "An agreement between the shareholders on decision-making, transfer restrictions, pre-emption, drag-along and tag-along, deadlock and exit." }, "includes": { "en": [ "Term sheet questionnaire and one round of questions by email", "Draft agreement in English aligned with the articles of association", "Two rounds of amendments" ] }, "excludes": { "en": [ "Negotiating with the other shareholders on your behalf (agreed separately in writing)", "Changes to the articles of association (e-resident service \"Amendment of the articles of association\")", "Tax structuring advice" ] }, "priceType": "from", "fees": "separate" }, { "id": "nf-company-secretary", "name": { "en": "Annual company secretary service" }, "price": 250, "unit": "per-year", "rel": { "role": "upsell", "parents": [ "formation" ] }, "isNew": true, "desc": { "en": "We keep your company's corporate calendar for twelve months so that no statutory deadline is missed." }, "includes": { "en": [ "Email reminders of the annual report deadline and of the commercial register data that must be kept current", "One annual check of the company's commercial register data and beneficial owner data", "Draft shareholder resolution approving the annual report (once a year)" ] }, "excludes": { "en": [ "Preparing the annual report itself (see \"Annual report\")", "Register changes (ordered separately)", "Accounting and tax returns" ] }, "priceType": "fixed" }, { "id": "nf-deadline-calendar", "price": 70, "from": false, "unit": "one-time", "priceType": "fixed", "name": { "en": "Company deadline calendar — calendar file with your company's recurring dates" }, "rel": { "role": "addon", "parents": [ "formation" ] }, "isNew": true, "fees": "none", "desc": { "en": "A calendar file for Google Calendar, Outlook or Apple Calendar with the recurring dates of your Estonian company for the next 24 months, each with reminders: the annual report, the renewal of the registered address and contact person and, when you order a VAT number, the monthly VAT returns." }, "includes": { "en": [ "Calendar file (.ics) with reminders, prepared from your order", "The same dates as a plain-text list" ] }, "excludes": { "en": [ "Preparing or filing the annual report or tax returns", "Reminders by email (see the annual company secretary service)", "Legal, tax or accounting advice" ] }, "delivery": { "kind": "digital", "generator": "calendar", "text": { "en": "Digital: generated by our system and sent to your email address automatically when your payment is confirmed.", "et": "Digitaalne: süsteem koostab selle ise ja saadab teie e-posti aadressile kohe, kui makse on kinnitatud." } } } ], "variantRequired": true, "variants": [ { "id": "nf-in-person", "code": "F1", "price": 950, "method": "in-person", "name": { "en": "Formation in person at a notary office in Tallinn" }, "short": { "en": "You sign the incorporation documents yourself at a notary office in Tallinn." }, "priceType": "fixed" }, { "id": "nf-remote", "code": "F2", "price": 1250, "method": "remote", "name": { "en": "Remote formation by notarised power of attorney" }, "short": { "en": "You do not come to Estonia: the company is formed on your behalf with a notarised power of attorney." }, "priceType": "fixed" } ], "composition": true, "packageIncludes": { "en": "Estonian notary fees and state fees, registered address in Estonia and licensed contact person for the first 12 months — already included in the price" }, "fees": "included", "methodIncludes": true, "covers": { "rows": [ "er-address-contact", "er-address", "er-contact-person" ], "months": 12, "renewal": "nf-extension", "line": { "en": "Registered address and contact person service for one year are included.", "et": "Hind sisaldab registreeritud aadressi ja kontaktisiku teenust üheks aastaks.", "ru": "В цену включены юридический адрес и услуга контактного лица на один год.", "de": "Im Preis enthalten: eingetragene Geschäftsadresse und Kontaktperson für ein Jahr.", "pl": "Cena obejmuje adres rejestrowy i usługę osoby kontaktowej przez jeden rok.", "fi": "Hintaan sisältyvät rekisteröity osoite ja yhteyshenkilöpalvelu yhden vuoden ajaksi.", "uk": "У ціну входять юридична адреса та послуга контактної особи на один рік.", "fr": "Le prix comprend l'adresse du siège et le service de personne de contact pendant un an.", "nl": "In de prijs zijn het statutaire adres en de dienst van de contactpersoon voor één jaar inbegrepen.", "sv": "I priset ingår den registrerade adressen och kontaktpersonstjänsten i ett år.", "pt": "O preço inclui a sede e o serviço de pessoa de contacto durante um ano.", "da": "Prisen omfatter den registrerede adresse og kontaktpersontjenesten i et år.", "no": "Prisen omfatter registrert adresse og kontaktpersontjenesten i ett år.", "cs": "Cena zahrnuje sídlo a službu kontaktní osoby na jeden rok.", "lv": "Cenā ir iekļauta juridiskā adrese un kontaktpersonas pakalpojums vienam gadam.", "lt": "Į kainą įskaičiuota registruotos buveinės adreso ir kontaktinio asmens paslauga vieniems metams.", "it": "Il prezzo include il servizio di sede legale e persona di contatto per un anno.", "es": "El precio incluye el servicio de domicilio social y persona de contacto durante un año.", "tr": "Fiyata bir yıl süreyle kayıtlı adres ve irtibat kişisi hizmeti dahildir.", "es-mx": "El precio incluye el servicio de domicilio social y persona de contacto durante un año." } }, "attach": [ { "row": "er-visa-forms", "as": "available" }, { "row": "er-permit-board", "as": "available" }, { "row": "er-permit-family", "as": "available" }, { "row": "er-consultation", "as": "available" }, { "row": "rm-banking-handbook", "as": "available" }, { "row": "ext-en-notary", "as": "available" }, { "row": "ext-notary-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "er-doc-handling", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "er-register-entry", "as": "available" }, { "row": "er-office-small", "as": "available" }, { "row": "er-office-standard", "as": "available" }, { "row": "er-office-a-class", "as": "available" }, { "row": "er-rent-help", "as": "available" }, { "row": "er-contract-review", "as": "available" }, { "row": "er-representation", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" } ] }, { "id": "eresident", "page": "/company-services", "kind": "category", "individualsOnly": false, "name": { "en": "Company services" }, "short": { "en": "For every client: registered address and contact person, VAT and EORI numbers, accounting, visa and permit applications, apostille and translations, company changes, real estate and office space." }, "note": { "en": "Fixed prices include the Estonian notary fees and state fees. Where a price is shown as “from”, notary fees, translations and certification of powers of attorney, state fees and other administrative costs are charged in addition. The state fee for a residence permit or visa is paid by the applicant to the state." }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "er-address", "price": 250, "from": false, "unit": "per-year", "name": { "en": "Registered address service (separately)" }, "group": { "en": "Address and contact person" }, "rel": { "role": "main", "parents": [], "suggestWith": [ "er-contact-person" ] }, "priceType": "fixed" }, { "id": "er-contact-person", "price": 200, "from": false, "unit": "per-year", "name": { "en": "Contact person service (separately)" }, "group": { "en": "Address and contact person" }, "rel": { "role": "main", "parents": [], "suggestWith": [ "er-address" ] }, "priceType": "fixed" }, { "id": "er-address-contact", "price": 350, "from": false, "unit": "per-year", "name": { "en": "Registered address and contact person together (per year)" }, "group": { "en": "Address and contact person" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "The registered address and the contact person service ordered together for one year, at a lower price than the two ordered separately. A contact person is mandatory when the address of the company is abroad (Commercial Register Act § 24)." }, "includes": { "en": [ "Registered address in Estonia for 12 months", "Licensed contact person service for 12 months (Commercial Register Act § 24)", "Receipt of official mail and notice to you by email", "Entry of the address and contact person in the commercial register" ] }, "excludes": { "en": [ "Forwarding of paper mail abroad (ordered separately)" ] }, "compareWith": [ "er-address", "er-contact-person" ] }, { "id": "er-company-secretary", "name": { "en": "Annual company secretary service" }, "price": 250, "unit": "per-year", "group": { "en": "Address and contact person" }, "rel": { "role": "main", "parents": [], "suggestWith": [ "er-address", "er-contact-person" ] }, "isNew": true, "desc": { "en": "We keep your company's corporate calendar for twelve months so that no statutory deadline is missed." }, "includes": { "en": [ "Email reminders of the annual report deadline and of the commercial register data that must be kept current", "One annual check of the company's commercial register data and beneficial owner data", "Draft shareholder resolution approving the annual report (once a year)" ] }, "excludes": { "en": [ "Preparing the annual report itself", "Register changes (ordered separately)", "Accounting and tax returns" ] }, "priceType": "fixed" }, { "id": "er-deadline-calendar", "price": 70, "from": false, "unit": "one-time", "priceType": "fixed", "name": { "en": "Company deadline calendar — calendar file with your company's recurring dates" }, "rel": { "role": "addon", "parents": [ "eresident" ] }, "isNew": true, "fees": "none", "desc": { "en": "A calendar file for Google Calendar, Outlook or Apple Calendar with the recurring dates of your Estonian company for the next 24 months, each with reminders: the annual report, the renewal of the registered address and contact person and, when you order a VAT number, the monthly VAT returns." }, "includes": { "en": [ "Calendar file (.ics) with reminders, prepared from your order", "The same dates as a plain-text list" ] }, "excludes": { "en": [ "Preparing or filing the annual report or tax returns", "Reminders by email (see the annual company secretary service)", "Legal, tax or accounting advice" ] }, "delivery": { "kind": "digital", "generator": "calendar", "text": { "en": "Digital: generated by our system and sent to your email address automatically when your payment is confirmed.", "et": "Digitaalne: süsteem koostab selle ise ja saadab teie e-posti aadressile kohe, kui makse on kinnitatud." } } }, { "id": "er-cor", "price": 150, "from": false, "unit": "one-time", "name": { "en": "Certificate of Residence — standard certificate" }, "group": { "en": "Certificates" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A certificate confirming that your Estonian company is resident in Estonia for tax purposes — the standard residency certificate issued for the company by the Estonian Tax and Customs Board. It is used to apply a double taxation treaty, for example to reduce withholding tax abroad, and is often requested by foreign banks and payment providers. Sent by email free of charge; courier delivery of the paper original is a separate line." }, "includes": { "en": [ "Preparation and submission of the application to the Estonian Tax and Customs Board", "Follow-up with the Board until the certificate is issued", "Delivery of the certificate to you by email (paper original by post or courier where applicable)" ] }, "excludes": { "en": [ "Apostille and sworn translation of the certificate (ordered separately)", "Courier delivery abroad (ordered separately)", "A decision of the Tax and Customs Board: the Board issues the certificate only when the company meets the residency conditions" ] } }, { "id": "er-cor-emta", "price": 180, "from": false, "unit": "one-time", "name": { "en": "Certificate of Residence — certified with the stamp of the Estonian Tax and Customs Board" }, "group": { "en": "Certificates" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A certificate confirming that your Estonian company is resident in Estonia for tax purposes — the certificate certified with the stamp of the Estonian Tax and Customs Board, for an authority or bank that requires a stamped paper document. It is used to apply a double taxation treaty, for example to reduce withholding tax abroad, and is often requested by foreign banks and payment providers. Sent by email free of charge; courier delivery of the paper original is a separate line." }, "includes": { "en": [ "Preparation and submission of the application to the Estonian Tax and Customs Board", "Follow-up with the Board until the certificate is issued", "Delivery of the certificate to you by email (paper original by post or courier where applicable)" ] }, "excludes": { "en": [ "Apostille and sworn translation of the certificate (ordered separately)", "Courier delivery abroad (ordered separately)", "A decision of the Tax and Customs Board: the Board issues the certificate only when the company meets the residency conditions" ] } }, { "id": "er-cor-digital", "price": 180, "from": false, "unit": "one-time", "name": { "en": "Certificate of Residence — digitally signed" }, "group": { "en": "Certificates" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A certificate confirming that your Estonian company is resident in Estonia for tax purposes — the certificate as a digitally signed document, for an authority or partner that accepts electronic documents. It is used to apply a double taxation treaty, for example to reduce withholding tax abroad, and is often requested by foreign banks and payment providers. Sent by email free of charge." }, "includes": { "en": [ "Preparation and submission of the application to the Estonian Tax and Customs Board", "Follow-up with the Board until the certificate is issued", "Delivery of the certificate to you by email (paper original by post or courier where applicable)" ] }, "excludes": { "en": [ "Apostille and sworn translation of the certificate (ordered separately)", "Courier delivery abroad (ordered separately)", "A decision of the Tax and Customs Board: the Board issues the certificate only when the company meets the residency conditions" ] } }, { "id": "er-cor-courier", "price": 100, "from": false, "unit": "one-time", "name": { "en": "Courier delivery of the Certificate of Residence" }, "group": { "en": "Certificates" }, "rel": { "role": "addon", "parents": [ "er-cor", "er-cor-emta" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "Courier delivery of the paper certificate. Delivery by email is free of charge." }, "includes": { "en": [ "Courier delivery of the paper original" ] }, "excludes": { "en": [] } }, { "id": "er-accounting", "price": 150, "from": true, "unit": "per-month", "name": { "en": "Accounting" }, "group": { "en": "Taxes and registrations" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate" }, { "id": "er-vat", "price": 250, "from": false, "unit": "one-time", "name": { "en": "VAT number application" }, "group": { "en": "Taxes and registrations" }, "rel": { "role": "main", "parents": [], "suggestWith": [ "er-accounting", "er-eori" ] }, "priceType": "fixed" }, { "id": "er-eori", "price": 200, "from": false, "unit": "one-time", "name": { "en": "EORI number application" }, "group": { "en": "Taxes and registrations" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed" }, { "id": "er-visa-forms", "price": 390, "from": false, "unit": "one-time", "name": { "en": "Assistance with completing visa application forms" }, "group": { "en": "Visas and permits" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "fees": "client-pays", "feeNote": { "en": "There are no notary fees. The state fee for the permit or visa is paid by the applicant to the state when applying and is not included in the price.", "et": "Notaritasusid ei ole. Elamisloa või viisa riigilõivu tasub taotleja ise riigile taotluse esitamisel; see ei ole hinna sees." }, "desc": { "en": "We prepare the visa application forms with you and give you information about the documents the application needs. You submit the application yourself. The authority that receives the application alone decides on the visa. This is not legal advice or representation, and no decision is promised." } }, { "id": "er-permit-board", "price": 990, "from": false, "unit": "one-time", "name": { "en": "Assistance with a work and residence permit application — management board member" }, "quantity": true, "per": { "en": "person" }, "group": { "en": "Visas and permits" }, "rel": { "role": "main", "parents": [], "suggestWith": [ "er-translation", "er-apostille", "er-visa-forms" ] }, "priceType": "fixed", "fees": "client-pays", "feeNote": { "en": "There are no notary fees. The state fee for the permit or visa is paid by the applicant to the state when applying and is not included in the price.", "et": "Notaritasusid ei ole. Elamisloa või viisa riigilõivu tasub taotleja ise riigile taotluse esitamisel; see ei ole hinna sees." }, "desc": { "en": "We prepare the documents of the residence permit application of a management board member and give you information about the procedure. You submit the application yourself. The Police and Border Guard Board alone decides on the permit. This is not legal advice or representation, and no decision is promised." } }, { "id": "er-permit-family", "price": 650, "from": false, "unit": "one-time", "name": { "en": "Assistance with a work and residence permit application — family member" }, "quantity": true, "per": { "en": "person" }, "group": { "en": "Visas and permits" }, "rel": { "role": "main", "parents": [], "suggestWith": [ "er-translation", "er-apostille" ] }, "priceType": "fixed", "fees": "client-pays", "feeNote": { "en": "There are no notary fees. The state fee for the permit or visa is paid by the applicant to the state when applying and is not included in the price.", "et": "Notaritasusid ei ole. Elamisloa või viisa riigilõivu tasub taotleja ise riigile taotluse esitamisel; see ei ole hinna sees." }, "desc": { "en": "We prepare the documents of the residence permit application of a family member and give you information about the procedure. The applicant submits the application. The Police and Border Guard Board alone decides on the permit. This is not legal advice or representation, and no decision is promised." } }, { "id": "er-articles-apostille", "price": 300, "from": false, "unit": "one-time", "name": { "en": "Articles of association in English, notarised and apostilled" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "The articles of association of your Estonian company in English, certified by an Estonian notary and apostilled for use abroad — often requested together with the registry extract by foreign banks and authorities." }, "includes": { "en": [ "The articles of association in English", "Notarial certification in Estonia", "Apostille", "A scan by email" ] }, "excludes": { "en": [ "The registry extract (a separate line)", "Courier delivery of the paper original (a separate line)" ] }, "group": { "en": "Documents and formalities" } }, { "id": "er-apostille", "price": 150, "from": false, "unit": "one-time", "name": { "en": "Apostille" }, "quantity": true, "per": { "en": "document" }, "group": { "en": "Documents and formalities" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed" }, { "id": "er-translation", "price": 180, "from": false, "unit": "one-time", "name": { "en": "Sworn translation" }, "quantity": true, "maxQty": 99, "per": { "en": "page" }, "group": { "en": "Documents and formalities" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed" }, { "id": "er-courier-abroad", "price": 100, "from": false, "unit": "one-time", "name": { "en": "Express courier abroad" }, "group": { "en": "Documents and formalities" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed" }, { "id": "er-doc-handling", "price": 90, "from": false, "unit": "one-time", "name": { "en": "Forwarding and receiving documents" }, "group": { "en": "Documents and formalities" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed" }, { "id": "er-seal", "price": 180, "from": false, "unit": "one-time", "name": { "en": "Company seal" }, "group": { "en": "Documents and formalities" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A company seal with the business name and registry code of your Estonian company. Estonian law does not require a seal, but some foreign banks, authorities and partners expect documents to be stamped." }, "includes": { "en": [ "Design with the business name and registry code", "Production of a self-inking seal", "Delivery in Estonia (courier abroad ordered separately)" ] }, "excludes": { "en": [ "Courier delivery abroad (ordered separately)" ] } }, { "id": "er-poa", "name": { "en": "Power of attorney drafting (bilingual)" }, "price": 70, "unit": "one-time", "group": { "en": "Documents and formalities" }, "rel": { "role": "addon", "parents": [ "er-representation", "er-property-deal" ] }, "isNew": true, "desc": { "en": "A bilingual power of attorney prepared for signature before a notary abroad or in Estonia, for the company change or transaction you order with it." }, "includes": { "en": [ "Power of attorney text in English and Estonian", "Instructions for notarisation and, where needed, apostille in your country" ] }, "excludes": { "en": [ "Notary fees and apostille fees (paid to the notary or authority)", "Certification of the power of attorney" ] }, "priceType": "fixed" }, { "id": "er-share-capital", "price": 350, "from": false, "unit": "one-time", "name": { "en": "Arranging the share capital contribution" }, "group": { "en": "Ongoing company administration" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed" }, { "id": "er-register-entry", "price": 250, "from": true, "unit": "one-time", "name": { "en": "Other commercial register entry" }, "group": { "en": "Ongoing company administration" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate" }, { "id": "er-representation", "price": 700, "from": true, "unit": "one-time", "name": { "en": "Representing you under a general power of attorney in other business processes (or by agreement)" }, "group": { "en": "Ongoing company administration" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate" }, { "id": "er-rent-help", "price": 800, "from": true, "unit": "one-time", "name": { "en": "Help renting a flat, house or office" }, "minRule": { "en": "One month's rent" }, "group": { "en": "Real estate" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate" }, { "id": "er-property-deal", "price": 3500, "from": true, "unit": "one-time", "name": { "en": "Help buying or selling real estate" }, "percent": 3.5, "group": { "en": "Real estate" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate" }, { "id": "er-contract-review", "price": 350, "from": false, "unit": "one-time", "name": { "en": "Review of a lease or other contract" }, "group": { "en": "Real estate" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed" }, { "id": "er-office-small", "price": 600, "from": true, "unit": "per-month", "name": { "en": "Small office" }, "group": { "en": "Office space" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate" }, { "id": "er-office-standard", "price": 850, "from": true, "unit": "per-month", "name": { "en": "Standard office" }, "group": { "en": "Office space" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate" }, { "id": "er-office-a-class", "price": 1800, "from": true, "unit": "per-month", "name": { "en": "A-class office" }, "group": { "en": "Office space" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate" }, { "id": "er-tax-residence-analysis", "price": 1200, "from": true, "unit": "one-time", "name": { "en": "Estonian company tax residence and permanent establishment analysis" }, "group": { "en": "Tax and structure" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "none", "feeNote": { "en": "No state fee or notary fee applies to the analysis.", "et": "Analüüsile riigilõivu ega notaritasu ei kohaldu." } }, { "id": "er-intl-tax-structure", "price": 1500, "from": true, "unit": "one-time", "name": { "en": "International tax structure analysis for an Estonian company" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "none", "group": { "en": "Tax and structure" }, "feeNote": { "en": "No state fee or notary fee applies to this service.", "et": "Sellele teenusele riigilõivu ega notaritasu ei kohaldu." } }, { "id": "er-holding-formation", "price": 2000, "from": true, "unit": "one-time", "name": { "en": "Estonian holding company formation and restructuring" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate", "group": { "en": "Tax and structure" } }, { "id": "er-group-structure", "price": 2500, "from": true, "unit": "one-time", "name": { "en": "International group structure setup with an Estonian company" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate", "group": { "en": "Tax and structure" } }, { "id": "er-transfer-pricing", "price": 2900, "from": true, "unit": "one-time", "name": { "en": "Transfer pricing documentation for an Estonian company" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "none", "group": { "en": "Tax and structure" }, "feeNote": { "en": "No state fee or notary fee applies to this service.", "et": "Sellele teenusele riigilõivu ega notaritasu ei kohaldu." } }, { "id": "er-eu-vat-registration", "price": 650, "from": true, "unit": "one-time", "name": { "en": "EU VAT registration for an Estonian company in another EU country (per country)" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "client-pays", "group": { "en": "VAT" } }, { "id": "er-oss-registration", "price": 650, "from": true, "unit": "one-time", "name": { "en": "One-stop shop (OSS) VAT registration for an Estonian company" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "none", "group": { "en": "VAT" }, "feeNote": { "en": "No state fee or notary fee applies to this service.", "et": "Sellele teenusele riigilõivu ega notaritasu ei kohaldu." } }, { "id": "er-ioss-registration", "price": 650, "from": true, "unit": "one-time", "name": { "en": "Import one-stop shop (IOSS) VAT registration for an Estonian company" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "none", "group": { "en": "VAT" }, "feeNote": { "en": "No state fee or notary fee applies to this service.", "et": "Sellele teenusele riigilõivu ega notaritasu ei kohaldu." } }, { "id": "er-investment-round", "price": 2500, "from": true, "unit": "one-time", "name": { "en": "Investment round documentation for an Estonian company" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate", "group": { "en": "Company documents" } }, { "id": "er-trademark-application", "price": 950, "from": true, "unit": "one-time", "name": { "en": "International trademark application preparation for an Estonian company (office fees separate)" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "client-pays", "group": { "en": "Company documents" } }, { "id": "er-bank-account-full", "price": 1200, "from": true, "unit": "one-time", "name": { "en": "Full bank account opening support for an Estonian company" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "client-pays", "group": { "en": "Company documents" } }, { "id": "er-contract-drafting", "price": 900, "from": true, "unit": "one-time", "name": { "en": "International commercial contract drafting for an Estonian company (per contract)" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "none", "group": { "en": "Company documents" }, "feeNote": { "en": "No state fee or notary fee applies to this service.", "et": "Sellele teenusele riigilõivu ega notaritasu ei kohaldu." } } ], "fees": "included", "attach": [ { "row": "er-consultation", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-bank-account", "as": "available" }, { "row": "nf-bank-application-review", "as": "available" }, { "row": "rm-banking-handbook", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "nf-deadline-calendar", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "ext-en-notary", "as": "available" }, { "row": "ext-notary-apostille", "as": "available" }, { "row": "acc-restoration", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" } ] }, { "id": "licensed", "page": "/licensed-companies", "orderForm": false, "requestPage": "/licensed-companies#request", "kind": "category", "individualsOnly": false, "name": { "en": "Licensed and regulated companies" }, "short": { "en": "Corporate and regulatory work for Estonian companies in regulated sectors: payment and e-money institutions, gambling, fund structures, lending, debt collection and road transport." }, "note": { "en": "This price is our professional fee for the corporate and regulatory work described. It is not the price of a licence and does not include state or supervisory fees, regulatory capital, or third-party costs. The authorisation is granted by the competent supervisory authority." }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "lic-payment-institution", "price": 16000, "from": true, "unit": "one-time", "name": { "en": "Estonian payment institution authorisation — application preparation and management" }, "group": { "en": "Payment and e-money institutions" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "comp-dora", "as": "recommended" }, { "row": "comp-dora-register", "as": "recommended" }, { "row": "reg-capital-esign", "as": "recommended" }, { "row": "comp-bank-extended", "as": "recommended" }, { "row": "comp-iban", "as": "available" }, { "row": "comp-card-bin", "as": "available" }, { "row": "kios-it-systems", "as": "available" }, { "row": "mica-travel-rule", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "reg-capital-poa", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-audit-1", "as": "available" }, { "row": "comp-remediation", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-online-formation", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" } ] }, "priceType": "from" }, { "id": "lic-emi", "price": 23000, "from": true, "unit": "one-time", "name": { "en": "Estonian e-money institution (EMI) authorisation — application preparation and management" }, "group": { "en": "Payment and e-money institutions" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "comp-dora", "as": "recommended" }, { "row": "comp-dora-register", "as": "recommended" }, { "row": "comp-iban", "as": "recommended" }, { "row": "reg-capital-esign", "as": "recommended" }, { "row": "comp-bank-extended", "as": "recommended" }, { "row": "comp-card-bin", "as": "available" }, { "row": "kios-it-systems", "as": "available" }, { "row": "mica-travel-rule", "as": "available" }, { "row": "mica-white-paper", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "reg-capital-poa", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-audit-1", "as": "available" }, { "row": "comp-remediation", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-online-formation", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" } ] }, "priceType": "from" }, { "id": "lic-safeguarding", "name": { "en": "Safeguarding of customers' funds — policy and account documentation" }, "price": 2400, "from": true, "unit": "one-time", "group": { "en": "Payment and e-money institutions" }, "rel": { "role": "addon", "parents": [ "lic-payment-institution", "lic-emi" ], "recommendedFor": [ "lic-payment-institution", "lic-emi" ], "attach": [ { "row": "lic-aml-pack", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "isNew": true, "desc": { "en": "The safeguarding method, reconciliation and record-keeping documents a payment or e-money institution must have for customers' funds." }, "includes": { "en": [ "Safeguarding policy (segregation or insurance / guarantee method)", "Daily reconciliation procedure", "Documentation pack for the safeguarding account bank" ] }, "excludes": { "en": [ "Opening the safeguarding account (granted at the bank's discretion)", "Insurance or guarantee premiums" ] }, "feeClause": true, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "lic-gambling", "price": 23000, "from": true, "unit": "one-time", "name": { "en": "Gambling activity licence (tegevusluba) — application preparation and management" }, "group": { "en": "Gambling" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "comp-bank-extended", "as": "recommended" }, { "row": "kios-it-systems", "as": "available" }, { "row": "comp-iban", "as": "available" }, { "row": "comp-card-bin", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-audit-1", "as": "available" }, { "row": "comp-remediation", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-online-formation", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" } ] }, "priceType": "from" }, { "id": "lic-aml-pack", "name": { "en": "AML/CFT internal rules, risk assessment and procedures" }, "price": 3200, "from": true, "unit": "one-time", "group": { "en": "Payment and e-money institutions" }, "rel": { "role": "addon", "parents": [ "lic-payment-institution", "lic-emi", "lic-gambling" ], "recommendedFor": [ "lic-payment-institution", "lic-emi", "lic-gambling" ], "attach": [ { "row": "lic-safeguarding", "as": "available" }, { "row": "lic-responsible-gambling", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "isNew": true, "desc": { "en": "The anti-money-laundering documents an obliged entity needs under the Estonian Money Laundering and Terrorist Financing Prevention Act, written for your business model." }, "includes": { "en": [ "Business-wide risk assessment", "Internal rules and customer due diligence procedures", "Sanctions screening and reporting procedure", "Training plan" ] }, "excludes": { "en": [ "Acting as your compliance officer or MLRO", "Screening software licences", "Approval by any authority" ] }, "feeClause": true, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "lic-responsible-gambling", "name": { "en": "Responsible gambling and player protection procedures" }, "price": 2300, "from": true, "unit": "one-time", "group": { "en": "Gambling" }, "rel": { "role": "addon", "parents": [ "lic-gambling" ], "recommendedFor": [ "lic-gambling" ], "attach": [ { "row": "lic-aml-pack", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "isNew": true, "desc": { "en": "Player protection, self-exclusion and age verification procedures for a gambling licence application." }, "includes": { "en": [ "Responsible gambling policy", "Self-exclusion and age verification procedures", "Complaint handling for players" ] }, "excludes": { "en": [ "Gaming software certification", "State fees for the licence" ] }, "feeClause": true, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "lic-fund", "price": 18000, "from": false, "unit": "one-time", "name": { "en": "Fund structure — corporate set-up" }, "group": { "en": "Fund structures" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "fixed", "fees": "included" }, { "id": "lic-debt-collection", "price": 3500, "from": false, "unit": "one-time", "name": { "en": "Debt collection company — corporate structure only, no FSA authorisation" }, "group": { "en": "Corporate structures without an authorisation" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "fixed", "fees": "included" }, { "id": "lic-lender", "price": 3500, "from": false, "unit": "one-time", "name": { "en": "Lending company formation — corporate structure only, no creditor licence" }, "group": { "en": "Corporate structures without an authorisation" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "fixed", "fees": "included" }, { "id": "lic-transport", "price": 3500, "from": false, "unit": "one-time", "name": { "en": "Road transport operator licence — application preparation, including transport manager and financial standing evidence" }, "group": { "en": "Road transport" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "fixed", "fees": "all-included" }, { "id": "lic-transport-manager", "name": { "en": "Transport manager contract" }, "price": 350, "unit": "one-time", "group": { "en": "Road transport" }, "rel": { "role": "addon", "parents": [ "lic-transport" ], "recommendedFor": [ "lic-transport" ], "attach": [ { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "isNew": true, "desc": { "en": "The contract that gives an external transport manager a genuine link with the operator, as Regulation (EC) No 1071/2009 requires." }, "includes": { "en": [ "Contract between the operator and the transport manager", "Duties and number of vehicles within the regulation's limits" ] }, "excludes": { "en": [ "Finding a transport manager", "Certificate of professional competence" ] }, "priceType": "fixed", "fees": "included", "delivery": { "kind": "manual", "days_min": 1, "days_max": 5, "after": "data", "text": { "en": "Prepared by hand: usually delivered within one to five working days after we have received the necessary information.", "et": "Valmistatakse käsitsi: toimetatakse tavaliselt ühe kuni viie tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "lic-licence-application-docs", "price": 3500, "from": true, "unit": "one-time", "name": { "en": "Activity licence application documentation" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "fees": "client-pays" } ], "fees": "client-pays", "payNow": true }, { "id": "crypto", "page": "/crypto-licensing", "orderForm": false, "requestPage": "/crypto-licensing#request", "kind": "category", "individualsOnly": false, "name": { "en": "EU MiCA crypto-asset service provider (CASP) authorisation" }, "short": { "en": "Preparation and management of an application for authorisation as a crypto-asset service provider under Regulation (EU) 2023/1114 (MiCA), filed with the Estonian Financial Supervision Authority." }, "note": { "en": "This price is our professional fee for the corporate and regulatory work described. It is not the price of a licence and does not include state or supervisory fees, regulatory capital, or third-party costs. The authorisation is granted by the competent supervisory authority." }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "mica-casp-class1", "price": 19500, "from": true, "unit": "one-time", "name": { "en": "EU MiCA CASP authorisation — Class 1: application preparation and management" }, "group": { "en": "Authorisation" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "comp-dora", "as": "recommended" }, { "row": "comp-dora-register", "as": "recommended" }, { "row": "lic-safeguarding", "as": "recommended" }, { "row": "comp-audit-1", "as": "recommended" }, { "row": "nf-lei", "as": "recommended" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "comp-bank-extended", "as": "recommended" }, { "row": "kios-it-systems", "as": "available" }, { "row": "comp-crypto-emi", "as": "available" }, { "row": "comp-iban", "as": "available" }, { "row": "comp-card-bin", "as": "available" }, { "row": "comp-remediation", "as": "available" }, { "row": "mica-white-paper", "as": "available" }, { "row": "reg-capital-poa", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-online-formation", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" } ] }, "priceType": "from" }, { "id": "mica-casp-class2", "price": 29500, "from": true, "unit": "one-time", "name": { "en": "EU MiCA CASP authorisation — Class 2: application preparation and management" }, "group": { "en": "Authorisation" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "comp-dora", "as": "recommended" }, { "row": "comp-dora-register", "as": "recommended" }, { "row": "lic-safeguarding", "as": "recommended" }, { "row": "comp-audit-2", "as": "recommended" }, { "row": "nf-lei", "as": "recommended" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "comp-bank-extended", "as": "recommended" }, { "row": "kios-it-systems", "as": "available" }, { "row": "comp-crypto-emi", "as": "available" }, { "row": "comp-iban", "as": "available" }, { "row": "comp-card-bin", "as": "available" }, { "row": "comp-remediation", "as": "available" }, { "row": "mica-white-paper", "as": "available" }, { "row": "reg-capital-poa", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-online-formation", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" } ] }, "priceType": "from" }, { "id": "mica-casp-class3", "price": 39500, "from": true, "unit": "one-time", "name": { "en": "EU MiCA CASP authorisation — Class 3 (trading platform; includes the Class 2 services such as custody): application preparation and management" }, "group": { "en": "Authorisation" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "comp-dora", "as": "recommended" }, { "row": "comp-dora-register", "as": "recommended" }, { "row": "lic-safeguarding", "as": "recommended" }, { "row": "comp-audit-3", "as": "recommended" }, { "row": "nf-lei", "as": "recommended" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "comp-bank-extended", "as": "recommended" }, { "row": "kios-it-systems", "as": "available" }, { "row": "comp-crypto-emi", "as": "available" }, { "row": "comp-iban", "as": "available" }, { "row": "comp-card-bin", "as": "available" }, { "row": "comp-remediation", "as": "available" }, { "row": "mica-white-paper", "as": "available" }, { "row": "reg-capital-poa", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-online-formation", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" } ] }, "priceType": "from" }, { "id": "mica-travel-rule", "price": 3900, "from": true, "unit": "one-time", "name": { "en": "Travel Rule set-up (Regulation (EU) 2023/1113)" }, "group": { "en": "Documents and set-up" }, "rel": { "role": "addon", "parents": [ "mica-casp-class1", "mica-casp-class2", "mica-casp-class3" ], "recommendedFor": [ "mica-casp-class1", "mica-casp-class2", "mica-casp-class3" ], "attach": [ { "row": "mica-aml-pack", "as": "available" }, { "row": "mica-custody-policy", "as": "available" }, { "row": "mica-security-keys", "as": "available" }, { "row": "mica-passporting", "as": "available" }, { "row": "mica-compliance-support", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "mica-aml-pack", "price": 3200, "from": true, "unit": "one-time", "priceType": "from", "name": { "en": "AML/CFT internal rules, risk assessment and procedures for a crypto-asset service provider" }, "group": { "en": "Documents and set-up" }, "isNew": true, "rel": { "role": "addon", "parents": [ "mica-casp-class1", "mica-casp-class2", "mica-casp-class3" ], "recommendedFor": [ "mica-casp-class1", "mica-casp-class2", "mica-casp-class3" ], "attach": [ { "row": "mica-travel-rule", "as": "available" }, { "row": "mica-custody-policy", "as": "available" }, { "row": "mica-security-keys", "as": "available" }, { "row": "mica-passporting", "as": "available" }, { "row": "mica-compliance-support", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "desc": { "en": "The anti-money-laundering documents of a crypto-asset service provider, written for your services, clients and countries and consistent with the application file. The application for authorisation describes the applicant's procedures for preventing money laundering and terrorist financing." }, "includes": { "en": [ "Business-wide risk assessment", "Internal rules and customer due diligence procedures", "Sanctions screening and reporting procedure", "Training plan" ] }, "excludes": { "en": [ "Acting as your compliance officer or MLRO", "Screening and blockchain analytics software", "Approval by any authority", "Legal advice" ] }, "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } }, "feeClause": true }, { "id": "mica-custody-policy", "price": 4800, "from": true, "unit": "one-time", "name": { "en": "Custody and administration policy (for custody services — Class 2 or Class 3)" }, "group": { "en": "Documents and set-up" }, "rel": { "role": "addon", "parents": [ "mica-casp-class2", "mica-casp-class3" ], "recommendedFor": [ "mica-casp-class2", "mica-casp-class3" ], "attach": [ { "row": "mica-travel-rule", "as": "available" }, { "row": "mica-aml-pack", "as": "available" }, { "row": "mica-security-keys", "as": "available" }, { "row": "mica-passporting", "as": "available" }, { "row": "mica-compliance-support", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "mica-security-keys", "price": 3200, "from": true, "unit": "one-time", "name": { "en": "Security and key management procedure" }, "group": { "en": "Documents and set-up" }, "rel": { "role": "addon", "parents": [ "mica-casp-class2", "mica-casp-class3" ], "recommendedFor": [ "mica-casp-class2", "mica-casp-class3" ], "attach": [ { "row": "mica-travel-rule", "as": "available" }, { "row": "mica-aml-pack", "as": "available" }, { "row": "mica-custody-policy", "as": "available" }, { "row": "mica-passporting", "as": "available" }, { "row": "mica-compliance-support", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "mica-passporting", "name": { "en": "Cross-border services notification (MiCA Article 65)" }, "price": 1950, "unit": "one-time", "group": { "en": "After authorisation" }, "rel": { "role": "upsell", "parents": [ "mica-casp-class1", "mica-casp-class2", "mica-casp-class3" ], "attach": [ { "row": "mica-travel-rule", "as": "available" }, { "row": "mica-aml-pack", "as": "available" }, { "row": "mica-custody-policy", "as": "available" }, { "row": "mica-security-keys", "as": "available" }, { "row": "mica-compliance-support", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "isNew": true, "desc": { "en": "Preparation of the notification to the Financial Supervision Authority listing the Member States where you intend to provide crypto-asset services." }, "includes": { "en": [ "Notification with the list of Member States and services", "Programme of operations extract for the host Member States", "Correspondence with the authority on the notification" ] }, "excludes": { "en": [ "Local marketing or consumer-law review in each host state", "Supervisory fees" ] }, "feeClause": true, "priceType": "fixed", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "mica-compliance-support", "name": { "en": "Ongoing MiCA compliance support" }, "price": 600, "from": true, "unit": "per-month", "group": { "en": "After authorisation" }, "rel": { "role": "upsell", "parents": [ "mica-casp-class1", "mica-casp-class2", "mica-casp-class3" ], "attach": [ { "row": "mica-travel-rule", "as": "available" }, { "row": "mica-aml-pack", "as": "available" }, { "row": "mica-custody-policy", "as": "available" }, { "row": "mica-security-keys", "as": "available" }, { "row": "mica-passporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "isNew": true, "desc": { "en": "A monthly retainer after authorisation: regulatory questions, policy updates and a compliance calendar for supervisory reporting." }, "includes": { "en": [ "Answers by email to regulatory questions", "Updates of policies after changes in the rules", "Supervisory reporting calendar" ] }, "excludes": { "en": [ "Acting as your compliance officer or management board", "Supervisory fees", "Statutory audit" ] }, "feeClause": true, "priceType": "from" }, { "id": "mica-white-paper", "price": 6000, "from": true, "unit": "one-time", "name": { "en": "Crypto-asset white paper (MiCA Title II) — drafting" }, "group": { "en": "Documents and set-up" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from" } ], "fees": "client-pays", "payNow": true }, { "id": "funds", "page": "/fund-licensing", "orderForm": false, "requestPage": "/fund-licensing#request", "kind": "category", "individualsOnly": false, "name": { "en": "Fund manager (AIFM) authorisation and registration" }, "short": { "en": "Preparation and management of an alternative investment fund manager authorisation or a small fund manager registration with the Estonian Financial Supervision Authority, and the fund documents." }, "note": { "en": "This price is our professional fee for the corporate and regulatory work described. It is not the price of a licence and does not include state or supervisory fees, regulatory capital, or third-party costs. The authorisation is granted by the competent supervisory authority." }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "aifm-full", "price": 69500, "from": true, "unit": "one-time", "name": { "en": "Full EU AIFM authorisation (2011/61/EU) — application preparation and management" }, "group": { "en": "Authorisation and registration" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "lic-fund", "as": "recommended" }, { "row": "lic-aml-pack", "as": "recommended" }, { "row": "comp-dora", "as": "recommended" }, { "row": "comp-dora-register", "as": "recommended" }, { "row": "reg-capital-esign", "as": "recommended" }, { "row": "nf-lei", "as": "available" }, { "row": "reg-capital-poa", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-audit-1", "as": "available" }, { "row": "comp-remediation", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-online-formation", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" } ] }, "priceType": "from" }, { "id": "aifm-small-registered", "price": 34000, "from": true, "unit": "one-time", "name": { "en": "Registered small AIFM — registration with the Financial Supervision Authority" }, "group": { "en": "Authorisation and registration" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "lic-fund", "as": "recommended" }, { "row": "lic-aml-pack", "as": "recommended" }, { "row": "nf-lei", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-audit-1", "as": "available" }, { "row": "comp-remediation", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-online-formation", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" } ] }, "priceType": "from" }, { "id": "fund-prospectus", "price": 4500, "from": true, "unit": "one-time", "name": { "en": "Fund prospectus / offering document" }, "group": { "en": "Fund documents and set-up" }, "rel": { "role": "addon", "parents": [ "aifm-full", "aifm-small-registered" ], "attach": [ { "row": "fund-lp-pack", "as": "available" }, { "row": "fund-governance", "as": "available" }, { "row": "fund-depositary", "as": "available" }, { "row": "fund-risk-liquidity", "as": "available" }, { "row": "fund-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "fund-lp-pack", "price": 2800, "from": true, "unit": "one-time", "name": { "en": "Investor (LP) onboarding pack" }, "group": { "en": "Fund documents and set-up" }, "rel": { "role": "addon", "parents": [ "aifm-full", "aifm-small-registered" ], "attach": [ { "row": "fund-prospectus", "as": "available" }, { "row": "fund-governance", "as": "available" }, { "row": "fund-depositary", "as": "available" }, { "row": "fund-risk-liquidity", "as": "available" }, { "row": "fund-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": 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management set-up — governance, policies and delegation" }, "group": { "en": "Fund documents and set-up" }, "rel": { "role": "addon", "parents": [ "aifm-full", "aifm-small-registered" ], "attach": [ { "row": "fund-prospectus", "as": "available" }, { "row": "fund-lp-pack", "as": "available" }, { "row": "fund-depositary", "as": "available" }, { "row": "fund-risk-liquidity", "as": "available" }, { "row": "fund-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "fund-depositary", "price": 3500, "from": true, "unit": "one-time", "name": { "en": "Depositary appointment" }, "group": { "en": "Fund documents and set-up" }, "rel": { "role": "addon", "parents": [ "aifm-full", "aifm-small-registered" ], "requiredFor": [ "aifm-full" ], "recommendedFor": [ "aifm-full" ], "attach": [ { "row": "fund-prospectus", "as": "available" }, { "row": "fund-lp-pack", "as": "available" }, { "row": "fund-governance", "as": "available" }, { "row": "fund-risk-liquidity", "as": "available" }, { "row": "fund-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "fund-risk-liquidity", "price": 4200, "from": true, "unit": "one-time", "name": { "en": "Risk management and liquidity management policy" }, "group": { "en": "Fund documents and set-up" }, "rel": { "role": "addon", "parents": [ "aifm-full", "aifm-small-registered" ], "requiredFor": [ "aifm-full" ], "recommendedFor": [ "aifm-full" ], "attach": [ { "row": "fund-prospectus", "as": "available" }, { "row": "fund-lp-pack", "as": "available" }, { "row": "fund-governance", "as": "available" }, { "row": "fund-depositary", "as": "available" }, { "row": "fund-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "fund-reporting", "name": { "en": "Supervisory reporting for the fund manager" }, "price": 2400, "from": true, "unit": "per-year", "group": { "en": "After authorisation" }, "rel": { "role": "upsell", "parents": [ "aifm-full", "aifm-small-registered" ], "attach": [ { "row": "fund-prospectus", "as": "available" }, { "row": "fund-lp-pack", "as": "available" }, { "row": "fund-governance", "as": "available" }, { "row": "fund-depositary", "as": "available" }, { "row": "fund-risk-liquidity", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "isNew": true, "desc": { "en": "Preparation of the periodic reports a fund manager files with the Financial Supervision Authority, for twelve months." }, "includes": { "en": [ "Reporting calendar", "Preparation of the periodic reports from data you supply", "Filing support" ] }, "excludes": { "en": [ "Fund accounting and NAV calculation", "Audit of the fund", "Supervisory fees" ] }, "feeClause": true, "priceType": "from" } ], "fees": "client-pays", "payNow": true }, { "id": "credit", "page": "/credit-licensing", "orderForm": false, "requestPage": "/credit-licensing#request", "kind": "category", "individualsOnly": false, "name": { "en": "Creditor and credit servicer authorisation" }, "short": { "en": "Preparation and management of a creditor licence application under the Estonian Creditors and Credit Intermediaries Act (KAVS) and a credit servicer authorisation under the Credit Servicers and Credit Purchasers Act (KIOS), both with the Estonian Financial Supervision Authority." }, "note": { "en": "This price is our professional fee for the corporate and regulatory work described. It is not the price of a licence and does not include state or supervisory fees, regulatory capital, or third-party costs. The authorisation is granted by the competent supervisory authority." }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "credit-creditor-kavs", "price": 26000, "from": true, "unit": "one-time", "name": { "en": "Estonian creditor licence (KAVS) — application preparation and management" }, "group": { "en": "Authorisation" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "lic-aml-pack", "as": "recommended" }, { "row": "lic-lender", "as": "available" }, { "row": "kios-it-systems", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-audit-1", "as": "available" }, { "row": "comp-remediation", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-online-formation", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" } ] }, "priceType": "from" }, { "id": "lend-agreements", "price": 1800, "from": true, "unit": "one-time", "name": { "en": "Credit agreement templates" }, "group": { "en": "Lending business set-up" }, "rel": { "role": "addon", "parents": [ "credit-creditor-kavs" ], "attach": [ { "row": "lend-scoring", "as": "available" }, { "row": "lend-consumer-pack", "as": "available" }, { "row": "lend-responsible", "as": "available" }, { "row": "lend-collection-partner", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "lend-scoring", "price": 5200, "from": true, "unit": "one-time", "name": { "en": "Credit scoring set-up" }, "group": { "en": "Lending business set-up" }, "rel": { "role": "addon", "parents": [ "credit-creditor-kavs" ], "attach": [ { "row": "lend-agreements", "as": "available" }, { "row": "lend-consumer-pack", "as": "available" }, { "row": "lend-responsible", "as": "available" }, { "row": "lend-collection-partner", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "lend-consumer-pack", "price": 3500, "from": true, "unit": "one-time", "name": { "en": "Consumer credit compliance pack" }, "group": { "en": "Lending business set-up" }, "rel": { "role": "addon", "parents": [ "credit-creditor-kavs" ], "recommendedFor": [ "credit-creditor-kavs" ], "attach": [ { "row": "lend-agreements", "as": "available" }, { "row": "lend-scoring", "as": "available" }, { "row": "lend-responsible", "as": "available" }, { "row": "lend-collection-partner", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "lend-responsible", "price": 2600, "from": true, "unit": "one-time", "name": { "en": "Responsible lending policy" }, "group": { "en": "Lending business set-up" }, "rel": { "role": "addon", "parents": [ "credit-creditor-kavs" ], "attach": [ { "row": "lend-agreements", "as": "available" }, { "row": "lend-scoring", "as": "available" }, { "row": "lend-consumer-pack", "as": "available" }, { "row": "lend-collection-partner", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "lend-collection-partner", "price": 2500, "from": true, "unit": "one-time", "name": { "en": "Introduction to a debt collection partner" }, "group": { "en": "Lending business set-up" }, "rel": { "role": "upsell", "parents": [ "credit-creditor-kavs" ], "attach": [ { "row": "lend-agreements", "as": "available" }, { "row": "lend-scoring", "as": "available" }, { "row": "lend-consumer-pack", "as": "available" }, { "row": "lend-responsible", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "credit-servicer-kios", "price": 24000, "from": true, "unit": "one-time", "name": { "en": "Estonian credit servicer authorisation (KIOS, Finantsinspektsioon)" }, "group": { "en": "Authorisation" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "lic-aml-pack", "as": "available" }, { "row": "lic-debt-collection", "as": "available" }, { "row": "lend-collection-partner", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-audit-1", "as": "available" }, { "row": "comp-remediation", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-online-formation", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" } ] }, "priceType": "from" }, { "id": "kios-business-plan", "price": 2800, "from": true, "unit": "one-time", "name": { "en": "Business plan (KIOS § 8)" }, "group": { "en": "Credit servicer (KIOS) documents" }, "rel": { "role": "addon", "parents": [ "credit-servicer-kios" ], "requiredFor": [ "credit-servicer-kios" ], "recommendedFor": [ "credit-servicer-kios" ], "attach": [ { "row": "kios-internal-rules", "as": "available" }, { "row": "kios-complaints", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "kios-qualifying-holdings", "as": "available" }, { "row": "kios-it-systems", "as": "available" }, { "row": "kios-payment-account", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "kios-internal-rules", "price": 3600, "from": true, "unit": "one-time", "name": { "en": "Internal rules and internal control system (KIOS §§ 41–42)" }, "group": { "en": "Credit servicer (KIOS) documents" }, "rel": { "role": "addon", "parents": [ "credit-servicer-kios" ], "requiredFor": [ "credit-servicer-kios" ], "recommendedFor": [ "credit-servicer-kios" ], "attach": [ { "row": "kios-business-plan", "as": "available" }, { "row": "kios-complaints", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "kios-qualifying-holdings", "as": "available" }, { "row": "kios-it-systems", "as": "available" }, { "row": "kios-payment-account", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "kios-complaints", "price": 1700, "from": true, "unit": "one-time", "name": { "en": "Complaints handling procedure (KIOS § 60)" }, "group": { "en": "Credit servicer (KIOS) documents" }, "rel": { "role": "addon", "parents": [ "credit-servicer-kios" ], "requiredFor": [ "credit-servicer-kios" ], "recommendedFor": [ "credit-servicer-kios" ], "attach": [ { "row": "kios-business-plan", "as": "available" }, { "row": "kios-internal-rules", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "kios-qualifying-holdings", "as": "available" }, { "row": "kios-it-systems", "as": "available" }, { "row": "kios-payment-account", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "kios-fit-proper", "price": 2400, "from": true, "unit": "one-time", "name": { "en": "Fit and proper assessment of managers" }, "group": { "en": "Credit servicer (KIOS) documents" }, "rel": { "role": "addon", "parents": [ "credit-servicer-kios" ], "requiredFor": [ "credit-servicer-kios" ], "recommendedFor": [ "credit-servicer-kios" ], "attach": [ { "row": "kios-business-plan", "as": "available" }, { "row": "kios-internal-rules", "as": "available" }, { "row": "kios-complaints", "as": "available" }, { "row": "kios-qualifying-holdings", "as": "available" }, { "row": "kios-it-systems", "as": "available" }, { "row": "kios-payment-account", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "kios-qualifying-holdings", "price": 1600, "from": true, "unit": "one-time", "name": { "en": "Qualifying holding information (KIOS § 29)" }, "group": { "en": "Credit servicer (KIOS) documents" }, "rel": { "role": "addon", "parents": [ "credit-servicer-kios" ], "requiredFor": [ "credit-servicer-kios" ], "recommendedFor": [ "credit-servicer-kios" ], "attach": [ { "row": "kios-business-plan", "as": "available" }, { "row": "kios-internal-rules", "as": "available" }, { "row": "kios-complaints", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "kios-it-systems", "as": "available" }, { "row": "kios-payment-account", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "kios-it-systems", "price": 1800, "from": true, "unit": "one-time", "name": { "en": "Description of IT systems" }, "group": { "en": "Credit servicer (KIOS) documents" }, "rel": { "role": "addon", "parents": [ "credit-servicer-kios" ], "requiredFor": [ "credit-servicer-kios" ], "recommendedFor": [ "credit-servicer-kios" ], "attach": [ { "row": "kios-business-plan", "as": "available" }, { "row": "kios-internal-rules", "as": "available" }, { "row": "kios-complaints", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "kios-qualifying-holdings", "as": "available" }, { "row": "kios-payment-account", "as": "available" }, { "row": "credit-reporting", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "kios-payment-account", "price": 1400, "from": true, "unit": "one-time", "name": { "en": "Payment account requirements (KIOS § 47)" }, "group": { "en": "Credit servicer (KIOS) documents" }, "rel": { "role": "addon", "parents": [ "credit-servicer-kios" ], "attach": [ { "row": "kios-business-plan", "as": "available" }, { "row": 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{ "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "credit-reporting", "name": { "en": "Supervisory reporting for creditors and credit servicers" }, "price": 2400, "from": true, "unit": "per-year", "group": { "en": "After authorisation" }, "rel": { "role": "upsell", "parents": [ "credit-creditor-kavs", "credit-servicer-kios" ], "attach": [ { "row": "lend-agreements", "as": "available" }, { "row": "lend-scoring", "as": "available" }, { "row": "lend-consumer-pack", "as": "available" }, { "row": "lend-responsible", "as": "available" }, { "row": "lend-collection-partner", "as": "available" }, { "row": "kios-business-plan", "as": "available" }, { "row": "kios-internal-rules", "as": "available" }, { "row": "kios-complaints", "as": "available" }, { "row": "kios-fit-proper", "as": "available" }, { "row": "kios-qualifying-holdings", "as": "available" }, { "row": "kios-it-systems", "as": "available" }, { "row": "kios-payment-account", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": 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its registration as a money services business with FINTRAC, or the acquisition of an existing FINTRAC-registered corporation, with the compliance programme." }, "note": { "en": "This price is our professional fee for the corporate and regulatory work described, and all fees and charges are included in it — you pay nothing extra. The registration is made by FINTRAC; we cannot promise its outcome." }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "msb-new", "price": 19500, "from": true, "unit": "one-time", "name": { "en": "Canada MSB — incorporation and FINTRAC registration" }, "group": { "en": "Canada MSB" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-iban", "as": "available" }, { "row": "comp-crypto-emi", "as": "available" }, { "row": "rm-bank-application-review", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" } ] }, "priceType": "from" }, { "id": "msb-acquisition", "price": 47500, "from": true, "unit": "one-time", "name": { "en": "Canada MSB — acquisition of a FINTRAC-registered corporation" }, "group": { "en": "Canada MSB" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-iban", "as": "available" }, { "row": "comp-crypto-emi", "as": "available" }, { "row": "rm-bank-application-review", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" } ] }, "priceType": "from" }, { "id": "msb-compliance-programme", "price": 4600, "from": true, "unit": "one-time", "name": { "en": "FINTRAC compliance programme" }, "group": { "en": "FINTRAC compliance" }, "rel": { "role": "addon", "parents": [ "msb-new", "msb-acquisition" ], "requiredFor": [ "msb-new" ], "recommendedFor": [ "msb-new" ], "attach": [ { "row": "msb-compliance-officer", "as": "available" }, { "row": "msb-risk-review", "as": "available" }, { "row": "msb-renewal", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-iban", "as": "available" }, { "row": "comp-crypto-emi", "as": "available" }, { "row": "rm-bank-application-review", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "msb-compliance-officer", "price": 2200, "from": true, "unit": "one-time", "name": { "en": "Designated compliance officer — appointment" }, "group": { "en": "FINTRAC compliance" }, "rel": { "role": "addon", "parents": [ "msb-new", "msb-acquisition" ], "requiredFor": [ "msb-new" ], "recommendedFor": [ "msb-new" ], "attach": [ { "row": "msb-compliance-programme", "as": "available" }, { "row": 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"rel": { "role": "upsell", "parents": [ "msb-new", "msb-acquisition" ], "attach": [ { "row": "msb-compliance-programme", "as": "available" }, { "row": "msb-compliance-officer", "as": "available" }, { "row": "msb-renewal", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-iban", "as": "available" }, { "row": "comp-crypto-emi", "as": "available" }, { "row": "rm-bank-application-review", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" } ] }, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "msb-renewal", "name": { "en": "FINTRAC registration renewal" }, "price": 1950, "unit": "one-time", "group": { "en": "FINTRAC compliance" }, "rel": { "role": "upsell", "parents": [ "msb-new", "msb-acquisition" ], "attach": [ { "row": "msb-compliance-programme", "as": "available" }, { "row": "msb-compliance-officer", "as": "available" }, { "row": "msb-risk-review", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" }, { "row": "comp-iban", "as": "available" }, { "row": "comp-crypto-emi", "as": "available" }, { "row": "rm-bank-application-review", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" } ] }, "isNew": true, "desc": { "en": "Preparation and filing of the renewal of the money services business registration, which is valid for two years." }, "includes": { "en": [ "Renewal form prepared from your current information", "Check of the changes that had 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Bank and payment accounts are granted solely at the discretion of the financial institution." }, "note": { "en": "This price is our professional fee for the corporate and regulatory work described. It is not the price of a licence and does not include state or supervisory fees, regulatory capital, or third-party costs. 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The fixed-price post-closing register filings include the Estonian notary fees and state fees." }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "ma-estonia", "price": 4500, "from": true, "unit": "one-time", "name": { "en": "Estonian companies — merger, division, purchase or sale: documents and organisation (including large companies)" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from" }, { "id": "ma-post-closing", "name": { "en": "Post-closing commercial register filings" }, "price": 450, "unit": "one-time", "rel": { "role": "upsell", "parents": [ "ma-estonia" ], "attach": [ { "row": "ma-due-diligence", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "isNew": true, "desc": { "en": "After closing, the filings the company itself must make for the changes decided in the transaction: management board, articles of association, business name or address, and beneficial owner data. The change of shareholders of an OÜ is filed by the notary who certifies the share transfer; we check that it is in the register." }, "includes": { "en": [ "Resolutions for the changes decided in the transaction", "Commercial register application", "Check that the notary's shareholder filing is in the register" ] }, "excludes": { "en": [] }, "priceType": "fixed", "fees": "included", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "ma-foreign", "price": 6500, "from": true, "unit": "one-time", "name": { "en": "Foreign companies — merger, division, purchase or sale: documents and organisation (including large companies)" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from" }, { "id": "ma-due-diligence", "name": { "en": "Due diligence report — review of the company's documents" }, "price": 2250, "from": true, "unit": "one-time", "rel": { "role": "addon", "parents": [ "ma-estonia", "ma-foreign" ], "attach": [ { "row": "ma-post-closing", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "isNew": true, "desc": { "en": "A review of the target company's documents before you sign: corporate records, material contracts, disputes, licences and encumbrances, with a red-flag report. It is a document review, not a legal opinion." }, "includes": { "en": [ "Document request list", "Review of the documents provided", "Red-flag report in English" ] }, "excludes": { "en": [ "Financial and tax due diligence", "Valuation" ] }, "feeClause": true, "priceType": "from", "delivery": { "kind": "manual", "days_min": 1, "days_max": 7, "after": "data", "text": { "en": "Prepared for your company: usually delivered within 7 working days after we have received the necessary information.", "et": "Koostatakse teie ettevõttele: toimetatakse tavaliselt 7 tööpäeva jooksul pärast vajalike andmete saamist." } } }, { "id": "ma-sale-purchase", "price": 2500, "from": true, "unit": "one-time", "name": { "en": "Documents of an Estonian company sale or purchase" }, "rel": { "role": "main", "parents": [], "attach": [ { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-shareholders", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "acc-monthly", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "comp-bank-extended", "as": "available" }, { "row": "comp-bank-premium", "as": "available" } ] }, "priceType": "from", "fees": "separate" } ], "fees": "separate", "payNow": true }, { "id": "accounting", "page": "/accounting-and-closure", "kind": "category", "individualsOnly": false, "name": { "en": "Accounting, reporting and closure" }, "short": { "en": "Annual reports, deletion of dormant companies, liquidation and accounting restoration." }, "note": { "en": "Accounting restoration means restoring missing bookkeeping as the law requires, from the source documents that exist; we do not create missing source documents. The final price depends on the volume and the condition of the records." }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "acc-monthly", "name": { "en": "Monthly accounting (ongoing)" }, "price": 150, "from": true, "unit": "per-month", "rel": { "role": "main", "parents": [], "suggestWith": [ "acc-annual-report-dormant" ] }, "isNew": true, "desc": { "en": "Ongoing bookkeeping for an Estonian company with a small number of monthly transactions; the final monthly price follows the volume." }, "includes": { "en": [ "Bookkeeping of bank statements and invoices", "Monthly VAT return where the company is a VAT payer", "Monthly declarations to the Tax and Customs Board where payroll exists (by agreement)" ] }, "excludes": { "en": [ "Annual report (ordered separately)", "Tax planning", "Statutory audit" ] }, "priceType": "from", "fees": "separate" }, { "id": "acc-annual-report-dormant", "price": 450, "from": false, "unit": "one-time", "name": { "en": "Annual report for a company without turnover — per financial year" }, "rel": { "role": "main", "parents": [], "suggestWith": [ "acc-monthly", "acc-restoration" ] }, "priceType": "fixed", "quantity": true, "maxQty": 20, "per": { "en": "report" }, "suggestWhenQty": { "min": 2, "items": [ "acc-restoration" ] }, "fees": "included", "feeNote": { "en": "The Estonian notary fee is included in the price; no state fee is charged for filing an annual report.", "et": "Eesti notaritasu on hinna sees; aastaaruande esitamisel riigilõivu ei ole." } }, { "id": "acc-reports-poa", "price": 300, "from": false, "unit": "one-time", "name": { "en": "Annual reports by power of attorney — once per order, however many reports" }, "group": { "en": "Annual reports" }, "rel": { "role": "addon", "parents": [ "acc-annual-report-dormant" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "If you cannot sign the annual reports digitally, we prepare and submit them on the basis of a power of attorney. Charged once per order, not per report. An e-resident who signs digitally does not pay it." }, "includes": { "en": [ "Drafting of the power of attorney", "Signing and submission of the reports on its basis" ] }, "excludes": { "en": [ "The fee of the notary in your home country and the apostille" ] }, "fees": "included", "feeNote": { "en": "The Estonian notary fee is included in the price; no state fee is charged for filing an annual report.", "et": "Eesti notaritasu on hinna sees; aastaaruande esitamisel riigilõivu ei ole." } }, { "id": "acc-activity", "price": 250, "from": false, "unit": "one-time", "name": { "en": "Adding a field of activity — only together with the annual report" }, "group": { "en": "Annual reports" }, "rel": { "role": "addon", "parents": [ "acc-annual-report-dormant" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A field of activity can be added only together with the preparation and submission of the annual report; it cannot be ordered on its own." }, "includes": { "en": [ "Entry of the new field of activity (EMTAK code) together with the annual report" ] }, "excludes": { "en": [] } }, { "id": "acc-deletion-dormant", "price": 1250, "from": false, "unit": "one-time", "name": { "en": "Deletion of a company without turnover" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed" }, { "id": "acc-liquidation", "price": 1800, "from": true, "unit": "one-time", "name": { "en": "Liquidation of an operating company" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate" }, { "id": "acc-restoration", "price": 950, "from": true, "unit": "one-time", "name": { "en": "Restoration of missing accounting from existing source documents" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "separate" }, { "id": "acc-tax-audit-docs", "price": 1500, "from": true, "unit": "one-time", "name": { "en": "Document preparation for an Estonian Tax and Customs Board audit" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "none", "feeNote": { "en": "No state fee or notary fee applies to this service.", "et": "Sellele teenusele riigilõivu ega notaritasu ei kohaldu." } }, { "id": "acc-audit-preparation", "price": 1800, "from": true, "unit": "one-time", "name": { "en": "Annual audit preparation for an Estonian company" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "fees": "none", "feeNote": { "en": "No state fee or notary fee applies to this service.", "et": "Sellele teenusele riigilõivu ega notaritasu ei kohaldu." } } ], "conditions": { "en": [ "Annual reports: the price is per report. The power of attorney surcharge is charged once per order, not per report — an e-resident who signs digitally does not pay it.", "With two or more reports outstanding, we recommend accounting restoration.", "A field of activity can be added only together with the annual report; it cannot be ordered separately.", "We do not provide services to citizens of Russia or to companies from Russia." ] }, "fees": "included", "attach": [ { "row": "er-vat", "as": "recommended" }, { "row": "nf-deadline-calendar", "as": "recommended" }, { "row": "er-eori", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "er-cor", "as": "available" }, { "row": "er-cor-emta", "as": "available" }, { "row": "er-cor-digital", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "er-address-contact", "as": "available" }, { "row": "er-address", "as": "available" }, { "row": "er-contact-person", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "er-doc-handling", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" } ] }, { "id": "register-entries", "page": "/register-entries", "kind": "category", "individualsOnly": false, "composition": { "extra_person": 300, "corporate_shareholder": 1000 }, "name": { "en": "Commercial register entries" }, "short": { "en": "Changes of the articles, business name, management board, address, contact person, shareholders and share capital of an Estonian company — by digital signature or by power of attorney. State and notary fees included." }, "note": { "en": "State fees and notary fees are always included in the price of every register entry." }, "conditions": { "en": [ "State fees and notary fees are always included in the price of every register entry.", "The price covers one person who is both the only shareholder and the only management board member, all private individuals. Each additional private shareholder or board member, and each shareholder that is a company (Estonian or foreign), is added in the order form.", "Power of attorney route: the power of attorney is always signed in your home country, notarised by a local notary there and, as a rule, also apostilled. An apostille is not needed when the power of attorney is signed in Latvia, Lithuania, Poland or Ukraine. The fee of the notary in your home country and the apostille are not included in the price — you pay them locally.", "A register entry changing the address or the contact person is only the entry: the registered address and contact person service itself is not included and is ordered separately.", "We do not provide services to citizens of Russia or to companies from Russia." ] }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "reg-change-esign", "price": 490, "from": false, "unit": "one-time", "name": { "en": "Change of the articles, business name, management board, address or contact person — one or all together (digital signing)" }, "group": { "en": "Digital signing route — every shareholder and board member signs digitally (e-residency card or Estonian ID)" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "One register entry for any or all of these changes, signed digitally by every shareholder and board member." }, "includes": { "en": [ "Preparation of the resolutions and the application to the commercial register", "State fees and notary fees in Estonia", "Follow-up until the entry is made and confirmation by email" ] }, "excludes": { "en": [ "The registered address and contact person service itself (ordered separately)", "Each additional person or company shareholder (priced in the order form)" ] } }, { "id": "reg-capital-esign", "price": 990, "from": false, "unit": "one-time", "name": { "en": "Increase or decrease of share capital with amendment of the articles (digital signing)" }, "group": { "en": "Digital signing route — every shareholder and board member signs digitally (e-residency card or Estonian ID)" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A change of share capital together with the amendment of the articles, signed digitally by every shareholder and board member." }, "includes": { "en": [ "Preparation of the resolutions and the application to the commercial register", "State fees and notary fees in Estonia", "Follow-up until the entry is made and confirmation by email" ] }, "excludes": { "en": [ "The registered address and contact person service itself (ordered separately)", "Each additional person or company shareholder (priced in the order form)" ] } }, { "id": "reg-change-poa", "price": 990, "from": false, "unit": "one-time", "name": { "en": "Change of the articles, business name, management board, address or contact person — one or all together (power of attorney)" }, "group": { "en": "Power of attorney route — for clients who cannot sign digitally" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "One register entry for any or all of these changes, made on the basis of a power of attorney signed in your home country." }, "includes": { "en": [ "Preparation of the resolutions and the application to the commercial register", "State fees and notary fees in Estonia", "Follow-up until the entry is made and confirmation by email", "Drafting of the power of attorney" ] }, "excludes": { "en": [ "The registered address and contact person service itself (ordered separately)", "Each additional person or company shareholder (priced in the order form)", "The fee of the notary in your home country and the apostille of the power of attorney (paid by you locally)" ] } }, { "id": "reg-capital-poa", "price": 1690, "from": false, "unit": "one-time", "name": { "en": "Increase or decrease of share capital with amendment of the articles (power of attorney)" }, "group": { "en": "Power of attorney route — for clients who cannot sign digitally" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "A change of share capital together with the amendment of the articles, made on the basis of a power of attorney signed in your home country." }, "includes": { "en": [ "Preparation of the resolutions and the application to the commercial register", "State fees and notary fees in Estonia", "Follow-up until the entry is made and confirmation by email", "Drafting of the power of attorney" ] }, "excludes": { "en": [ "The registered address and contact person service itself (ordered separately)", "Each additional person or company shareholder (priced in the order form)", "The fee of the notary in your home country and the apostille of the power of attorney (paid by you locally)" ] } }, { "id": "reg-shareholders", "price": 1590, "from": true, "unit": "one-time", "name": { "en": "Change of shareholders and transfer of a share (both routes)" }, "group": { "en": "Change of shareholders and transfer of a share — the same price on both routes" }, "rel": { "role": "main", "parents": [] }, "priceType": "from", "isNew": true, "desc": { "en": "A change of shareholders or the transfer of a share in an Estonian private limited company, by digital signature or by power of attorney; a share transfer is certified by a notary." }, "includes": { "en": [ "Preparation of the share transfer agreement or the shareholder resolution", "Notarial certification in Estonia and state fees", "Update of the shareholder list and the register" ] }, "excludes": { "en": [ "Each additional person or company shareholder (priced in the order form)", "The fee of the notary in your home country and the apostille on the power of attorney route" ] } } ], "fees": "included", "attach": [ { "row": "ext-en-notary-apostille", "as": "recommended" }, { "row": "ext-en-notary", "as": "available" }, { "row": "ext-notary-apostille", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "er-doc-handling", "as": "available" }, { "row": "er-courier-abroad", "as": "available" }, { "row": "er-seal", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "er-register-entry", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "nf-shareholders-agreement", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "bo-report", "as": "available" } ] }, { "id": "registry-extracts", "page": "/registry-extracts", "kind": "category", "individualsOnly": false, "name": { "en": "Commercial register extracts" }, "short": { "en": "Extracts of an Estonian company from the commercial register — in English, notarised, apostilled — at one price list across the site." }, "note": { "en": "These are the full prices: no package, preparation or handling fee is added." }, "conditions": { "en": [ "These are the full prices of the extracts: no package, preparation or handling fee is added anywhere.", "We do not provide services to citizens of Russia or to companies from Russia." ] }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "ext-en-notary", "price": 200, "from": false, "unit": "one-time", "name": { "en": "Registry extract in English, notarised" }, "group": { "en": "Registry extracts" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "An extract of your company from the Estonian commercial register in English, certified by an Estonian notary." }, "includes": { "en": [ "Extract from the commercial register in English", "Notarial certification in Estonia" ] }, "excludes": { "en": [ "Delivery (ordered separately)" ] } }, { "id": "ext-notary-apostille", "price": 350, "from": false, "unit": "one-time", "name": { "en": "Registry extract, notarised and apostilled" }, "group": { "en": "Registry extracts" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "An extract of your company from the Estonian commercial register, certified by an Estonian notary and apostilled for use abroad." }, "includes": { "en": [ "Extract from the commercial register", "Notarial certification in Estonia", "Apostille" ] }, "excludes": { "en": [ "Delivery (ordered separately)" ] } }, { "id": "ext-en-notary-apostille", "price": 550, "from": false, "unit": "one-time", "name": { "en": "Registry extract in English, notarised and apostilled" }, "group": { "en": "Registry extracts" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "An extract of your company from the Estonian commercial register in English, certified by an Estonian notary and apostilled for use abroad." }, "includes": { "en": [ "Extract from the commercial register in English", "Notarial certification in Estonia", "Apostille" ] }, "excludes": { "en": [ "Delivery (ordered separately)" ] } }, { "id": "ext-delivery", "price": 100, "from": false, "unit": "one-time", "name": { "en": "Delivery of the registry extract" }, "group": { "en": "Registry extracts" }, "rel": { "role": "addon", "parents": [ "ext-en-notary", "ext-notary-apostille", "ext-en-notary-apostille" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "Delivery of the paper extract to your address by courier." }, "includes": { "en": [ "Courier delivery of the paper extract" ] }, "excludes": { "en": [] } } ], "fees": "included", "attach": [ { "row": "er-articles-apostille", "as": "recommended" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "er-cor", "as": "available" }, { "row": "er-cor-emta", "as": "available" }, { "row": "er-cor-digital", "as": "available" }, { "row": "er-doc-handling", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" } ] }, { "id": "beneficial-owners", "page": "/beneficial-owner-data", "kind": "category", "individualsOnly": false, "name": { "en": "Beneficial owner data submission" }, "short": { "en": "The report of the ultimate beneficial owners of your Estonian company, prepared by us: confirmed with the board member's digital signature, or submitted through a notary on the basis of a notarised power of attorney." }, "note": { "en": "A management board member who signs digitally confirms the report we prepare. A board member without a digital signature authorises us with a notarised power of attorney, and we submit the report through a notary; that line is priced separately." }, "conditions": { "en": [ "A management board member who signs digitally confirms the report with a digital signature; nothing is added to the price. Without a digital signature the board member authorises LexorCorp with a notarised power of attorney, and we submit the report to the register through a notary; the power-of-attorney line is then added.", "State fees and notary fees in Estonia are included in the price.", "Power of attorney route: the power of attorney is always signed in your home country, notarised by a local notary there and, as a rule, also apostilled. An apostille is not needed when the power of attorney is signed in Latvia, Lithuania, Poland or Ukraine. The fee of the notary in your home country and the apostille are not included in the price — you pay them locally.", "We do not provide services to citizens of Russia or to companies from Russia." ] }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "bo-report", "price": 450, "from": false, "unit": "one-time", "name": { "en": "Beneficial owner report — preparation and submission to the commercial register" }, "group": { "en": "Beneficial owner data" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "isNew": true, "desc": { "en": "We prepare the report of your company's ultimate beneficial owners. A management board member who signs digitally confirms it with a digital signature, and nothing is added to this price. Without a digital signature the power-of-attorney line is added." }, "includes": { "en": [ "Preparation of the beneficial owner report", "Confirmation with the board member's digital signature", "State fee, where one applies" ] }, "excludes": { "en": [ "The fee of the notary in your home country and the apostille" ] } }, { "id": "bo-poa", "price": 300, "from": false, "unit": "one-time", "name": { "en": "Power of attorney surcharge for the beneficial owner report" }, "group": { "en": "Beneficial owner data" }, "rel": { "role": "addon", "parents": [ "bo-report" ] }, "priceType": "fixed", "isNew": true, "desc": { "en": "Only when the management board member cannot sign digitally: we draft the power of attorney, and the report is submitted through an Estonian notary on its basis." }, "includes": { "en": [ "Drafting of the power of attorney", "Work on the basis of the power of attorney" ] }, "excludes": { "en": [ "The fee of the notary in your home country and the apostille" ] } } ], "fees": "included", "attach": [ { "row": "ext-en-notary", "as": "available" }, { "row": "ext-notary-apostille", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "er-doc-handling", "as": "available" }, { "row": "er-courier-abroad", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" } ] }, { "id": "e-residency", "page": "/e-resident-services", "kind": "category", "individualsOnly": false, "name": { "en": "Services for e-residents" }, "short": { "en": "Online services for e-residents with an e-residency card: company formation and company changes by digital signature, without a notary, and a written consultation. Every other service is open to all clients — see Company services." }, "note": { "en": "Fixed prices. The online formation includes the state fee, the registered address and the contact person for the first 12 months; no notary is involved. No notary fee or state fee applies to the consultation." }, "includes": { "en": [] }, "excludes": { "en": [] }, "addons": [ { "id": "er-online-formation", "price": 950, "from": false, "unit": "one-time", "priceType": "fixed", "name": { "en": "Online company formation for e-residents — no notary (digital signature with the e-residency card)" }, "group": { "en": "Online, without a notary" }, "desc": { "en": "A new Estonian private limited company (OÜ) registered online in the e-Business Register: the founder, who is also the only board member, signs with the e-residency card. After the order we ask you by email for the business name and the founder's details." }, "includes": { "en": [ "Preparation of the articles of association and the registration application", "Filing in the e-Business Register for your digital signature", "State fee for registering the company", "Registered address in Estonia for the first 12 months", "Licensed contact person for the first 12 months" ] }, "excludes": { "en": [ "A VAT number (available as an add-on on the company services page)", "More than one founder or board member — choose the company formation package", "Accounting and the annual report" ] }, "fees": "included", "feeNote": { "en": "The state fee for registering the company, a registered address in Estonia and a licensed contact person for the first 12 months are included in the price. No notary is needed — you sign with your e-residency card.", "et": "Hinna sees on riigilõiv äriühingu registreerimise eest, registreeritud aadress Eestis ja litsentseeritud kontaktisik esimeseks 12 kuuks. Notarit ei ole vaja — allkirjastad e-residendi kaardiga." }, "rel": { "role": "main", "parents": [] }, "covers": { "rows": [ "er-address-contact", "er-address", "er-contact-person" ], "months": 12, "renewal": "er-address-contact", "line": { "en": "Registered address and contact person service for one year are included.", "et": "Hind sisaldab registreeritud aadressi ja kontaktisiku teenust üheks aastaks.", "ru": "В цену включены юридический адрес и услуга контактного лица на один год.", "de": "Im Preis enthalten: eingetragene Geschäftsadresse und Kontaktperson für ein Jahr.", "pl": "Cena obejmuje adres rejestrowy i usługę osoby kontaktowej przez jeden rok.", "fi": "Hintaan sisältyvät rekisteröity osoite ja yhteyshenkilöpalvelu yhden vuoden ajaksi.", "uk": "У ціну входять юридична адреса та послуга контактної особи на один рік.", "fr": "Le prix comprend l'adresse du siège et le service de personne de contact pendant un an.", "nl": "In de prijs zijn het statutaire adres en de dienst van de contactpersoon voor één jaar inbegrepen.", "sv": "I priset ingår den registrerade adressen och kontaktpersonstjänsten i ett år.", "pt": "O preço inclui a sede e o serviço de pessoa de contacto durante um ano.", "da": "Prisen omfatter den registrerede adresse og kontaktpersontjenesten i et år.", "no": "Prisen omfatter registrert adresse og kontaktpersontjenesten i ett år.", "cs": "Cena zahrnuje sídlo a službu kontaktní osoby na jeden rok.", "lv": "Cenā ir iekļauta juridiskā adrese un kontaktpersonas pakalpojums vienam gadam.", "lt": "Į kainą įskaičiuota registruotos buveinės adreso ir kontaktinio asmens paslauga vieniems metams.", "it": "Il prezzo include il servizio di sede legale e persona di contatto per un anno.", "es": "El precio incluye el servicio de domicilio social y persona de contacto durante un año.", "tr": "Fiyata bir yıl süreyle kayıtlı adres ve irtibat kişisi hizmeti dahildir.", "es-mx": "El precio incluye el servicio de domicilio social y persona de contacto durante un año." } } }, { "id": "er-consultation", "price": 250, "from": false, "unit": "one-time", "name": { "en": "E-resident consultation — 1 hour and up to 10 pages of written material" }, "group": { "en": "E-residency" }, "rel": { "role": "main", "parents": [] }, "priceType": "fixed", "desc": { "en": "One hour of consultation time and up to ten pages of written material about running an Estonian company as an e-resident. General business information; not legal or tax advice." } } ], "fees": "included", "attach": [ { "row": "er-visa-forms", "as": "recommended" }, { "row": "er-permit-board", "as": "recommended" }, { "row": "er-permit-family", "as": "recommended" }, { "row": "er-vat", "as": "recommended" }, { "row": "er-accounting", "as": "recommended" }, { "row": "er-eori", "as": "available" }, { "row": "nf-lei", "as": "available" }, { "row": "nf-annual-report", "as": "available" }, { "row": "nf-bank-account", "as": "available" }, { "row": "nf-bank-application-review", "as": "available" }, { "row": "rm-banking-handbook", "as": "available" }, { "row": "nf-board-agreement", "as": "available" }, { "row": "er-company-secretary", "as": "available" }, { "row": "nf-deadline-calendar", "as": "available" }, { "row": "er-seal", "as": "available" }, { "row": "er-cor", "as": "available" }, { "row": "er-cor-emta", "as": "available" }, { "row": "er-cor-digital", "as": "available" }, { "row": "er-articles-apostille", "as": "available" }, { "row": "ext-en-notary-apostille", "as": "available" }, { "row": "ext-en-notary", "as": "available" }, { "row": "ext-notary-apostille", "as": "available" }, { "row": "er-apostille", "as": "available" }, { "row": "er-translation", "as": "available" }, { "row": "er-doc-handling", "as": "available" }, { "row": "er-courier-abroad", "as": "available" }, { "row": "er-share-capital", "as": "available" }, { "row": "er-register-entry", "as": "available" }, { "row": "er-office-small", "as": "available" }, { "row": "er-office-standard", "as": "available" }, { "row": "er-office-a-class", "as": "available" }, { "row": "er-rent-help", "as": "available" }, { "row": "er-contract-review", "as": "available" }, { "row": "bo-report", "as": "available" }, { "row": "reg-change-esign", "as": "available" }, { "row": "reg-change-poa", "as": "available" }, { "row": "reg-capital-esign", "as": "available" }, { "row": "reg-capital-poa", "as": "available" } ] } ], "categories": [ { "id": "cat-companies", "name": { "en": "Estonian companies" }, "intro": { "en": "A ready-made company or a new one — fixed package prices, ordered and paid online. Every package includes a registered address and a licensed contact person for 12 months." }, "services": [ "ready-made", "companies", "formation" ] }, { "id": "cat-addons", "name": { "en": "Add-on services for a company" }, "intro": { "en": "What is added to a company you buy, form or already have: registered address and contact person, certificates, documents, translations and help with a bank account." }, "services": [ "eresident" ] }, { "id": "cat-licensed", "name": { "en": "Licensed and regulated businesses" }, "intro": { "en": "Authorisation and registration applications prepared and managed until the authority's decision. Ordered and paid on the service page; the add-ons each licence needs are listed under it." }, "services": [ "licensed", "crypto", "funds", "credit", "canada-msb" ] }, { "id": "cat-compliance", "name": { "en": "Compliance and banking" }, "intro": { "en": "DORA ICT risk management, introductions to banking and payment partners, and compliance audits for regulated firms." }, "services": [ "compliance" ] }, { "id": "cat-transactions", "name": { "en": "Mergers and acquisitions" }, "intro": { "en": "Mergers, divisions and the purchase or sale of Estonian and foreign companies, with due diligence and post-closing filings." }, "services": [ "mergers" ] }, { "id": "cat-accounting", "name": { "en": "Accounting and closing a company" }, "intro": { "en": "Monthly accounting, annual reports, and the deletion or liquidation of a company." }, "services": [ "accounting" ] }, { "id": "cat-running", "name": { "en": "Running your Estonian company" }, "intro": { "en": "For every client, whatever the company: registered address and contact person, VAT and EORI numbers, accounting, permits, documents, company changes, real estate and office space, annual reports and closure." }, "services": [ "register-entries", "registry-extracts", "beneficial-owners" ] }, { "id": "cat-eresidents", "name": { "en": "For e-residents" }, "intro": { "en": "Written consultation for e-residents of Estonia. All other services on this list are open to every client." }, "services": [ "e-residency" ] } ], "_relReadme": "PRICE TREE (MICA UPSELL, 2026-09-29). Every item has \"rel\": role main|addon|upsell; parents = ids it belongs under (a service id means any package of that service, otherwise a variant id or an item id of the SAME service); requiredFor = parents for which the item is added automatically; suggestWith = recommended together but orderable alone. An addon/upsell counts in the order only when one of its parents is chosen (or it is the primary item of a service page's order). Same rule in assets/js/order-calc.js calculate() and src/mica_order.py calculate(). An addon or upsell is never priced above its cheapest parent. \"feeClause\": true shows the state-fee clause (feeClause text below) next to the item.", "vatNote": { "en": "All prices are in euros and exclude VAT. VAT is added where it applies under the Estonian Value Added Tax Act." }, "feeClause": { "en": "State fees, notary fees and the fees of the Financial Supervision Authority or any other public authority are never included in our price; they are paid separately. The decision on any licence, authorisation, registration or register entry is made by the competent authority alone." }, "_categoriesReadme": "PLOKK C (2026-09-30): the main categories of the price list (/prices) and their order. Structure only — no price here. 'companies' is the Companies for sale block (companies.json).", "feeTerms": { "_readme": "Which fees a price includes — one sentence per fee rule (row/service field \"fees\"). Shown at every package and row; src/mica_prices.py fee_text().", "included": { "en": "Estonian notary fees and state fees are included in the price.", "et": "Eesti notaritasud ja riigilõivud on hinna sees." }, "all-included": { "en": "The state fee, the notary fee and the licence fee are included in the price — you pay nothing extra.", "et": "Riigilõiv, notaritasu ja litsentsitasu on hinna sees — klient ei maksa midagi juurde." }, "client-pays": { "en": "State fees and the fees of the supervisory authority are not included in the price; you pay them yourself.", "et": "Riigilõivud ja järelevalveasutuse tasud ei ole hinna sees; klient tasub need ise." }, "none": { "en": "No state fee or notary fee applies to this service; banks, payment institutions and software providers charge their own fees directly.", "et": "Sellele teenusele riigilõivu ega notaritasu ei kohaldu; pangad, makseasutused ja tarkvara pakkujad võtavad oma tasud otse." }, "separate": { "en": "Notary fees, translations and certification of powers of attorney, state fees and other administrative costs are charged in addition to this price.", "et": "Notaritasud, tõlked ja volikirjade kinnitamine, riigilõivud ja muud halduskulud lisanduvad sellele hinnale." } }, "methodIncludes": { "_readme": "The sentence at each ready-made and formation package, by purchase method (owner's order of 2026-10-05, R1).", "in-person": { "en": "The price includes the Estonian notary fees and state fees, a registered address in Estonia and a licensed contact person for the first 12 months. No additional fees are added.", "et": "Hind sisaldab Eesti notari tasud ja riigilõivud ning registreeritud aadressi Eestis ja litsentseeritud kontaktisiku esimeseks 12 kuuks, lisatasusid ei lisandu." }, "remote": { "en": "The price includes the Estonian notary fees and state fees, the sworn translation of the power of attorney in Estonia, a registered address in Estonia and a licensed contact person for the first 12 months. You pay only for signing the power of attorney in your own country (the local notary fee and the apostille).", "et": "Hind sisaldab Eesti notari tasud ja riigilõivud, volikirja vandetõlke Eestis, registreeritud aadressi Eestis ja litsentseeritud kontaktisiku esimeseks 12 kuuks; klient tasub ise ainult volikirja allkirjastamise oma kodukohariigis." } }, "includedItems": { "_readme": "Names of what a price includes / what the client pays to someone else, for the structured data (Offer includesObject / additionalProperty). src/mica_prices.py included_items(), client_pays_items().", "names": { "notary-ee": { "en": "Estonian notary fees" }, "state-ee": { "en": "Estonian state fees" }, "notary-ee-only": { "en": "Estonian notary fee (no state fee is charged for filing an annual report)" }, "address-12": { "en": "Registered address in Estonia for the first 12 months" }, "contact-12": { "en": "Licensed contact person for the first 12 months" }, "poa-translation": { "en": "Sworn translation of the power of attorney in Estonia" }, "all-fees": { "en": "All state fees, notary fees and licence fees" }, "poa-home": { "en": "Signing of the power of attorney in the client's own country: the local notary fee and the apostille" }, "official": { "en": "State fees and fees of the supervisory authority (listed with their legal source)" }, "separate": { "en": "Notary fees, translations and certification of powers of attorney, state fees and other administrative costs" }, "third-party": { "en": "Fees of banks, payment institutions and software providers, charged by them" }, "permit-fee": { "en": "The state fee for the residence permit or visa, paid by the applicant to the state when applying" } }, "byMethod": { "in-person": [ "notary-ee", "state-ee", "address-12", "contact-12" ], "remote": [ "notary-ee", "state-ee", "poa-translation", "address-12", "contact-12" ] }, "clientPaysByMethod": { "in-person": [], "remote": [ "poa-home" ] }, "byKind": { "included": [ "notary-ee", "state-ee" ], "all-included": [ "all-fees" ], "client-pays": [], "separate": [], "none": [] }, "clientPaysByKind": { "included": [], "all-included": [], "client-pays": [ "official" ], "separate": [ "separate" ], "none": [ "third-party" ] }, "byRow": { "rm-annual-report": [ "notary-ee-only" ], "nf-annual-report": [ "notary-ee-only" ], "acc-annual-report-dormant": [ "notary-ee-only" ], "acc-reports-poa": [ "notary-ee-only" ], "er-online-formation": [ "state-ee", "address-12", "contact-12" ] }, "clientPaysByRow": { "er-visa-forms": [ "permit-fee" ], "er-permit-board": [ "permit-fee" ], "er-permit-family": [ "permit-fee" ] } }, "officialFees": [ { "id": "fsa-pi", "rows": [ "lic-payment-institution" ], "authority": { "name": "Finantsinspektsioon (Estonian Financial Supervision Authority)", "url": "https://www.fi.ee" }, "name": { "en": "Procedural fee for a payment institution licence application" }, "amount": 3000, "law": { "en": "Financial Supervision Authority Act (Finantsinspektsiooni seadus)" }, "provision": "§ 45³ (2)", "source": "https://www.riigiteataja.ee/akt/111072026012", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 12 (in force from 01.10.2026)" }, { "id": "fsa-pi-small", "rows": [ "lic-payment-institution" ], "authority": { "name": "Finantsinspektsioon (Estonian Financial Supervision Authority)", "url": "https://www.fi.ee" }, "name": { "en": "Procedural fee instead, when the payment institution applies for the exemption of § 11 (1)–(3) or § 12 (1) of the Payment Institutions and E-money Institutions Act (small payment institution)" }, "amount": 500, "law": { "en": "Financial Supervision Authority Act (Finantsinspektsiooni seadus)" }, "provision": "§ 45³ (5)", "source": "https://www.riigiteataja.ee/akt/111072026012", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 12 (in force from 01.10.2026)" }, { "id": "fsa-emi", "rows": [ "lic-emi" ], "authority": { "name": "Finantsinspektsioon (Estonian Financial Supervision Authority)", "url": "https://www.fi.ee" }, "name": { "en": "Procedural fee for an e-money institution licence application" }, "amount": 3000, "law": { "en": "Financial Supervision Authority Act (Finantsinspektsiooni seadus)" }, "provision": "§ 45³ (2)", "source": "https://www.riigiteataja.ee/akt/111072026012", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 12 (in force from 01.10.2026)" }, { "id": "fsa-casp", "rows": [ "mica-casp-class1", "mica-casp-class2", "mica-casp-class3" ], "authority": { "name": "Finantsinspektsioon (Estonian Financial Supervision Authority)", "url": "https://www.fi.ee" }, "name": { "en": "Procedural fee for a crypto-asset service provider authorisation application" }, "amount": 3000, "law": { "en": "Financial Supervision Authority Act (Finantsinspektsiooni seadus)" }, "provision": "§ 45³ (2)", "source": "https://www.riigiteataja.ee/akt/111072026012", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 12 (in force from 01.10.2026)" }, { "id": "fsa-white-paper", "rows": [ "mica-white-paper" ], "authority": { "name": "Finantsinspektsioon (Estonian Financial Supervision Authority)", "url": "https://www.fi.ee" }, "name": { "en": "Procedural fee for notifying a crypto-asset white paper (Regulation (EU) 2023/1114 Article 8(1))" }, "amount": 1000, "law": { "en": "Financial Supervision Authority Act (Finantsinspektsiooni seadus)" }, "provision": "§ 45⁵ (3)", "source": "https://www.riigiteataja.ee/akt/111072026012", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 12 (in force from 01.10.2026)" }, { "id": "fsa-aifm", "rows": [ "aifm-full" ], "authority": { "name": "Finantsinspektsioon (Estonian Financial Supervision Authority)", "url": "https://www.fi.ee" }, "name": { "en": "Procedural fee for a fund manager's activity licence application" }, "amount": 3000, "law": { "en": "Financial Supervision Authority Act (Finantsinspektsiooni seadus)" }, "provision": "§ 45³ (2)", "source": "https://www.riigiteataja.ee/akt/111072026012", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 12 (in force from 01.10.2026)" }, { "id": "fsa-small-aifm", "rows": [ "aifm-small-registered" ], "authority": { "name": "Finantsinspektsioon (Estonian Financial Supervision Authority)", "url": "https://www.fi.ee" }, "name": { "en": "Procedural fee for the registration of a small fund manager" }, "amount": 2000, "law": { "en": "Financial Supervision Authority Act (Finantsinspektsiooni seadus)" }, "provision": "§ 45⁷ (4)", "source": "https://www.riigiteataja.ee/akt/111072026012", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 12 (in force from 01.10.2026)" }, { "id": "fsa-creditor", "rows": [ "credit-creditor-kavs" ], "authority": { "name": "Finantsinspektsioon (Estonian Financial Supervision Authority)", "url": "https://www.fi.ee" }, "name": { "en": "Procedural fee for a creditor or credit intermediary licence application" }, "amount": 3000, "law": { "en": "Financial Supervision Authority Act (Finantsinspektsiooni seadus)" }, "provision": "§ 45³ (2)", "source": "https://www.riigiteataja.ee/akt/111072026012", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 12 (in force from 01.10.2026)" }, { "id": "fsa-servicer", "rows": [ "credit-servicer-kios" ], "authority": { "name": "Finantsinspektsioon (Estonian Financial Supervision Authority)", "url": "https://www.fi.ee" }, "name": { "en": "Procedural fee for a credit servicer licence application" }, "amount": 3000, "law": { "en": "Financial Supervision Authority Act (Finantsinspektsiooni seadus)" }, "provision": "§ 45³ (2)", "source": "https://www.riigiteataja.ee/akt/111072026012", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 12 (in force from 01.10.2026)" }, { "id": "emta-act-chance", "rows": [ "lic-gambling" ], "group": { "en": "Activity licence (tegevusluba)" }, "authority": { "name": "Maksu- ja Tolliamet (Estonian Tax and Customs Board)", "url": "https://www.emta.ee" }, "name": { "en": "Games of chance" }, "amount": 47940, "law": { "en": "State Fees Act (Riigilõivuseadus)" }, "provision": "§ 260 p 1", "source": "https://www.riigiteataja.ee/akt/111072026166", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 166 (in force 01.08.2026–30.10.2026)" }, { "id": "emta-act-skill", "rows": [ "lic-gambling" ], "group": { "en": "Activity licence (tegevusluba)" }, "authority": { "name": "Maksu- ja Tolliamet (Estonian Tax and Customs Board)", "url": "https://www.emta.ee" }, "name": { "en": "Games of skill" }, "amount": 3200, "law": { "en": "State Fees Act (Riigilõivuseadus)" }, "provision": "§ 260 p 2", "source": "https://www.riigiteataja.ee/akt/111072026166", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 166 (in force 01.08.2026–30.10.2026)" }, { "id": "emta-act-toto", "rows": [ "lic-gambling" ], "group": { "en": "Activity licence (tegevusluba)" }, "authority": { "name": "Maksu- ja Tolliamet (Estonian Tax and Customs Board)", "url": "https://www.emta.ee" }, "name": { "en": "Totalisator" }, "amount": 31960, "law": { "en": "State Fees Act (Riigilõivuseadus)" }, "provision": "§ 260 p 3", "source": "https://www.riigiteataja.ee/akt/111072026166", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 166 (in force 01.08.2026–30.10.2026)" }, { "id": "emta-op-games", "rows": [ "lic-gambling" ], "group": { "en": "Operating permit (korraldusluba)" }, "authority": { "name": "Maksu- ja Tolliamet (Estonian Tax and Customs Board)", "url": "https://www.emta.ee" }, "name": { "en": "Each operating permit for gambling other than a lottery" }, "amount": 3200, "law": { "en": "State Fees Act (Riigilõivuseadus)" }, "provision": "§ 261 (1)", "source": "https://www.riigiteataja.ee/akt/111072026166", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 166 (in force 01.08.2026–30.10.2026)" }, { "id": "emta-op-lottery", "rows": [ "lic-gambling" ], "group": { "en": "Operating permit (korraldusluba)" }, "authority": { "name": "Maksu- ja Tolliamet (Estonian Tax and Customs Board)", "url": "https://www.emta.ee" }, "name": { "en": "Each lottery operating permit" }, "amount": 640, "law": { "en": "State Fees Act (Riigilõivuseadus)" }, "provision": "§ 261 (2)", "source": "https://www.riigiteataja.ee/akt/111072026166", "checked": "2026-10-04", "version": "RT I, 11.07.2026, 166 (in force 01.08.2026–30.10.2026)" } ], "payFrom": true, "relBasis": { "lic-aml-pack": { "kind": "application", "text": { "en": "Payment institutions, e-money institutions and gambling operators are obliged entities: each prepares a risk assessment and establishes rules of procedure and internal control rules (Money Laundering and Terrorist Financing Prevention Act §§ 13–14). An application for a payment institution or e-money institution authorisation includes a description of the internal control system and of the measures for preventing money laundering and terrorist financing (Payment Institutions and E-money Institutions Act § 15(1) 10))." }, "sources": [ { "law": "Money Laundering and Terrorist Financing Prevention Act", "provision": "§§ 13–14", "url": "https://www.riigiteataja.ee/en/akt/520072026005" }, { "law": "Payment Institutions and E-money Institutions Act", "provision": "§ 15(1) 10)", "url": "https://www.riigiteataja.ee/en/akt/530082026002" } ], "checked": "2026-10-09" }, "lic-safeguarding": { "kind": "application", "text": { "en": "An e-money institution, and a payment institution that provides the payment services of § 3(1) 1)–6) of the Act, establish by internal rules the principles for the safekeeping and protection of clients' assets (Payment Institutions and E-money Institutions Act § 78(1)); the application for authorisation includes a description of how these requirements are applied (§ 15(1) 7))." }, "sources": [ { "law": "Payment Institutions and E-money Institutions Act", "provision": "§ 78(1)", "url": "https://www.riigiteataja.ee/en/akt/530082026002" }, { "law": "Payment Institutions and E-money Institutions Act", "provision": "§ 15(1) 7)", "url": "https://www.riigiteataja.ee/en/akt/530082026002" } ], "checked": "2026-10-09" }, "lic-responsible-gambling": { "kind": "duty", "text": { "en": "A gambling operator ensures that players are shown a clear warning about the addictive nature of gambling, with the contact details of organisations that help (Gambling Act § 33(1) 5)), and has measures that keep persons entered in the list of restrictions from playing (§ 39). These are standing duties of the operator; the Act does not list a separate player-protection document among the documents of the application." }, "sources": [ { "law": "Gambling Act", "provision": "§ 33(1) 5)", "url": "https://www.riigiteataja.ee/en/akt/513012026001" }, { "law": "Gambling Act", "provision": "§ 39", "url": "https://www.riigiteataja.ee/en/akt/513012026001" } ], "checked": "2026-10-09" }, "lic-transport-manager": { "kind": "application", "text": { "en": "Where a transport manager is designated under a contract, the contract specifies the tasks the manager performs on an effective and continuous basis and the manager's responsibilities (Regulation (EC) No 1071/2009 Article 4(2)(b)); the application for the licence states the type, parties, date and period of validity of that contract (Road Transport Act § 13(1) 5))." }, "sources": [ { "law": "Regulation (EC) No 1071/2009", "provision": "Article 4(2)(b)", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32009R1071" }, { "law": "Road Transport Act", "provision": "§ 13(1) 5)", "url": "https://www.riigiteataja.ee/en/akt/516012024003" } ], "checked": "2026-10-09" }, "mica-travel-rule": { "kind": "duty", "text": { "en": "A crypto-asset service provider ensures that transfers of crypto-assets are accompanied by information on the originator and the beneficiary, and has procedures to detect missing information (Regulation (EU) 2023/1113 Articles 14 and 16–17; applies from 30 December 2024)." }, "sources": [ { "law": "Regulation (EU) 2023/1113 (transfers of funds and crypto-assets)", "provision": "Articles 14, 16 and 17", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32023R1113" } ], "checked": "2026-10-09" }, "mica-aml-pack": { "kind": "application", "text": { "en": "The application for authorisation contains a description of the applicant's internal control mechanisms, policies and procedures to identify, assess and manage risks, including money laundering and terrorist financing risks (Regulation (EU) 2023/1114 Article 62(2)(i))." }, "sources": [ { "law": "Regulation (EU) 2023/1114 (MiCA)", "provision": "Article 62(2)(i)", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32023R1114" } ], "checked": "2026-10-09" }, "mica-custody-policy": { "kind": "application", "text": { "en": "An applicant that intends to provide custody and administration of crypto-assets on behalf of clients submits a description of its custody and administration policy (Regulation (EU) 2023/1114 Article 62(2)(m)); a provider of that service establishes a custody policy with internal rules and procedures (Article 75(3))." }, "sources": [ { "law": "Regulation (EU) 2023/1114 (MiCA)", "provision": "Article 62(2)(m)", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32023R1114" }, { "law": "Regulation (EU) 2023/1114 (MiCA)", "provision": "Article 75(3)", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32023R1114" } ], "checked": "2026-10-09" }, "mica-security-keys": { "kind": "application", "text": { "en": "The application for authorisation contains the technical documentation of the ICT systems and security arrangements (Regulation (EU) 2023/1114 Article 62(2)(j)). An authorised crypto-asset service provider is a financial entity under DORA and implements policies for strong authentication and protection measures of cryptographic keys (Regulation (EU) 2022/2554 Articles 2(1)(f) and 9(4)(d))." }, "sources": [ { "law": "Regulation (EU) 2023/1114 (MiCA)", "provision": "Article 62(2)(j)", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32023R1114" }, { "law": "Regulation (EU) 2022/2554 (DORA)", "provision": "Articles 2(1)(f) and 9(4)(d)", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32022R2554" } ], "checked": "2026-10-09" }, "fund-depositary": { "kind": "duty", "text": { "en": "For each fund it manages, the fund manager ensures that a single depositary is appointed; the appointment is evidenced by a written contract (Directive 2011/61/EU Article 21(1)–(2))." }, "sources": [ { "law": "Directive 2011/61/EU (AIFMD)", "provision": "Article 21(1)–(2)", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32011L0061" } ], "checked": "2026-10-09" }, "fund-risk-liquidity": { "kind": "duty", "text": { "en": "A fund manager implements risk management systems and, for each fund that is not an unleveraged closed-ended fund, a liquidity management system (Directive 2011/61/EU Articles 15 and 16)." }, "sources": [ { "law": "Directive 2011/61/EU (AIFMD)", "provision": "Articles 15 and 16", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32011L0061" } ], "checked": "2026-10-09" }, "kios-business-plan": { "kind": "application", "text": { "en": "The application for a credit servicer authorisation includes a business plan with the content set by the Act (Credit Servicers and Credit Purchasers Act § 7(1) 2) and § 8)." }, "sources": [ { "law": "Credit Servicers and Credit Purchasers Act", "provision": "§ 7(1) 2), § 8", "url": "https://www.riigiteataja.ee/en/akt/530082026003" } ], "checked": "2026-10-09" }, "kios-internal-rules": { "kind": "application", "text": { "en": "The application for a credit servicer authorisation includes internal rules that meet the requirements of the Act, including the procedure for the operation of the internal control system (Credit Servicers and Credit Purchasers Act § 7(1) 8), §§ 41–42)." }, "sources": [ { "law": "Credit Servicers and Credit Purchasers Act", "provision": "§ 7(1) 8)", "url": "https://www.riigiteataja.ee/en/akt/530082026003" }, { "law": "Credit Servicers and Credit Purchasers Act", "provision": "§§ 41–42", "url": "https://www.riigiteataja.ee/en/akt/530082026003" } ], "checked": "2026-10-09" }, "kios-complaints": { "kind": "application", "text": { "en": "The application includes the internal procedures for registering and resolving the complaints of debtors (Credit Servicers and Credit Purchasers Act § 7(1) 9), § 60)." }, "sources": [ { "law": "Credit Servicers and Credit Purchasers Act", "provision": "§ 7(1) 9)", "url": "https://www.riigiteataja.ee/en/akt/530082026003" }, { "law": "Credit Servicers and Credit Purchasers Act", "provision": "§ 60", "url": "https://www.riigiteataja.ee/en/akt/530082026003" } ], "checked": "2026-10-09" }, "kios-fit-proper": { "kind": "application", "text": { "en": "The application includes the particulars of the managers and an extract from the criminal records database for each of them (Credit Servicers and Credit Purchasers Act § 7(1) 5)–6)); a manager is a person of sufficiently good repute, and the managers as a whole have sufficient knowledge and experience (§ 37)." }, "sources": [ { "law": "Credit Servicers and Credit Purchasers Act", "provision": "§ 7(1) 5)–6)", "url": "https://www.riigiteataja.ee/en/akt/530082026003" }, { "law": "Credit Servicers and Credit Purchasers Act", "provision": "§ 37", "url": "https://www.riigiteataja.ee/en/akt/530082026003" } ], "checked": "2026-10-09" }, "kios-qualifying-holdings": { "kind": "application", "text": { "en": "The application includes the particulars of the persons who have a qualifying holding in the applicant (Credit Servicers and Credit Purchasers Act § 7(1) 7), § 29)." }, "sources": [ { "law": "Credit Servicers and Credit Purchasers Act", "provision": "§ 7(1) 7)", "url": "https://www.riigiteataja.ee/en/akt/530082026003" }, { "law": "Credit Servicers and Credit Purchasers Act", "provision": "§ 29", "url": "https://www.riigiteataja.ee/en/akt/530082026003" } ], "checked": "2026-10-09" }, "kios-it-systems": { "kind": "application", "text": { "en": "The application includes a description of the information systems and other technological means needed for the intended services (Credit Servicers and Credit Purchasers Act § 7(1) 13))." }, "sources": [ { "law": "Credit Servicers and Credit Purchasers Act", "provision": "§ 7(1) 13)", "url": "https://www.riigiteataja.ee/en/akt/530082026003" } ], "checked": "2026-10-09" }, "lend-consumer-pack": { "kind": "duty", "text": { "en": "A creditor complies with the principle of responsible lending in consumer credit (Law of Obligations Act § 403⁴) and establishes in its internal rules the methods for assessing a consumer's creditworthiness (Creditors and Credit Intermediaries Act § 49)." }, "sources": [ { "law": "Law of Obligations Act", "provision": "§ 403⁴", "url": "https://www.riigiteataja.ee/en/akt/512122022006" }, { "law": "Creditors and Credit Intermediaries Act", "provision": "§ 49", "url": "https://www.riigiteataja.ee/en/akt/501122025006" } ], "checked": "2026-10-09" }, "msb-compliance-programme": { "kind": "duty", "text": { "en": "A money services business establishes and implements a compliance programme (Proceeds of Crime (Money Laundering) and Terrorist Financing Act s. 9.6(1)): written policies and procedures, a documented risk assessment, a written training programme and a review of the programme's effectiveness every two years (Regulations SOR/2002-184 s. 156(1) and (3))." }, "sources": [ { "law": "Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada)", "provision": "s. 9.6(1)", "url": "https://laws-lois.justice.gc.ca/eng/acts/p-24.501/section-9.6.html" }, { "law": "Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, SOR/2002-184 (Canada)", "provision": "s. 156(1), (3)", "url": "https://laws-lois.justice.gc.ca/eng/regulations/SOR-2002-184/section-156.html" } ], "checked": "2026-10-09" }, "msb-compliance-officer": { "kind": "duty", "text": { "en": "The compliance programme is implemented by appointing a person who is responsible for implementing it (Regulations SOR/2002-184 s. 156(1)(a))." }, "sources": [ { "law": "Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, SOR/2002-184 (Canada)", "provision": "s. 156(1)(a)", "url": "https://laws-lois.justice.gc.ca/eng/regulations/SOR-2002-184/section-156.html" } ], "checked": "2026-10-09" }, "comp-dora-register": { "kind": "duty", "text": { "en": "A financial entity maintains and updates a register of information on all contractual arrangements for ICT services provided by third-party providers and reports on new arrangements to the competent authority at least yearly (Regulation (EU) 2022/2554 Article 28(3))." }, "sources": [ { "law": "Regulation (EU) 2022/2554 (DORA)", "provision": "Article 28(3)", "url": "https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32022R2554" } ], "checked": "2026-10-09" }, "bo-poa": { "kind": "procedure", "text": { "en": "The law obliges the company itself to submit the data of its beneficial owners through the commercial register information system (Money Laundering and Terrorist Financing Prevention Act § 77). A power of attorney is not a legal requirement: it is needed only because we submit the data for you, through a notary." }, "sources": [ { "law": "Money Laundering and Terrorist Financing Prevention Act", "provision": "§ 77", "url": "https://www.riigiteataja.ee/en/akt/520072026005" } ], "checked": "2026-10-09" } } }