Licensed and regulated companies
Debt collection company — corporate structure only, no FSA authorisation
Corporate structure of a debt collection company, without an application to the Financial Supervision Authority.
In short
Corporate structure of a debt collection company, without an application to the Financial Supervision Authority. The price is €3,500, excluding VAT. How long it takes: 1–2 weeks. It is ordered and paid on micaconsult.com.
Who it is for
Businesses collecting their own or others' claims that need a company first.
Price
| Service | Price | Order |
|---|---|---|
| Debt collection company — corporate structure only, no FSA authorisation | €3,500 | Order |
All prices are in euros and exclude VAT. VAT is added where it applies under the Estonian Value Added Tax Act.
What the price includes
- Company set-up for a debt collection business, articles and internal rules for business claims
- Company formation and corporate documents
Not included in the price
- Authorisation applications
State and notary fees
Estonian notary fees and state fees are included in the price.
- Register state fee
Requirements
Activities that require a credit servicer authorisation need a separate application. We set up the company and its corporate documents; whether your activity also requires an authorisation is assessed separately.
Documents and information we need from you
- Passport and proof of address of the founders and management board
- Description of the claims to be collected (B2B, types of creditors, countries)
- Beneficial ownership information
Process
- You: Provide information, capital and people that meet the legal requirements; sign and answer the authority's questions.
- LexorCorp: Prepare the application and its documents and manage the procedure until the decision.
- Authority: None for the structure.
How long it takes
1–2 weeks
Law and requirements
- Commercial Code; Creditors and Credit Intermediaries Act / Credit Servicers and Credit Purchasers Act where applicable
General information about our service, not legal advice.
Questions and answers
Debt collection company: what does it cost?
€3,500, excluding VAT. Estonian notary fees and state fees are included in the price.
Debt collection company: who is it for?
Businesses collecting their own or others' claims that need a company first.
Debt collection company: how long does it take?
1–2 weeks
What is not included in the price?
Authorisation applications.
Who makes the decision?
None for the structure.
Related services and add-ons
- Credit servicer authorisation and its documents — from €24,000
Part of
- Licensed and regulated companies — from €3,500
Order: Debt collection company · €3,500 See it in the price list