![]() ![]() You must be registered in Estonia as a virtual currency exchange or broker service provider.To apply for this license, you must meet certain criteria: It’s not required by all EU member states, but it could be useful if your business wants to expand into other countries. The Virtual Currency Service Provider License is a gateway to the European market. Requirements and Eligibility Criteria for the License In addition to providing crypto service providers with access to Europe’s markets, this crypto license also allows them access to all European Union member states. The FIU is an independent agency tasked with preventing money laundering and terrorism financing. ![]() In March 2019, it passed legislation requiring crypto service providers to obtain crypto licenses from the Estonian Financial Intelligence Unit (FIU). The Estonian government has taken a progressive approach to regulating cryptocurrency.
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