Virtual Currency License (Estonia)
GPTKB entity
Statements (23)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:software
|
| gptkbp:alsoKnownAs |
Estonian crypto license
|
| gptkbp:country |
gptkb:Estonia
|
| gptkbp:enables |
cryptocurrency exchange services
cryptocurrency wallet services |
| gptkbp:fareControl |
government fee required
|
| https://www.w3.org/2000/01/rdf-schema#label |
Virtual Currency License (Estonia)
|
| gptkbp:issuedBy |
gptkb:Estonian_Financial_Intelligence_Unit
|
| gptkbp:regulates |
virtual currency service providers
|
| gptkbp:requires |
anti-money laundering compliance
minimum share capital fit and proper management know your customer procedures local director offering crypto wallet services in Estonia operating a crypto exchange in Estonia registered office in Estonia |
| gptkbp:reviewedBy |
gptkb:Estonian_Financial_Intelligence_Unit
|
| gptkbp:revokedIf |
non-compliance with regulations
|
| gptkbp:subject |
gptkb:Estonian_Money_Laundering_and_Terrorist_Financing_Prevention_Act
|
| gptkbp:validOn |
gptkb:Estonia
|
| gptkbp:bfsParent |
gptkb:Nexo
|
| gptkbp:bfsLayer |
7
|