Averium Consulting OÜ
Tallinn, Estonia
We place your company in the right band before naming a provider, then run the application end to end: Estonian credit institutions, EEA banks and payment institutions, the KYB evidence pack, and a second rail so one closure cannot stop the business.
Your application was declined, or the account was frozen or closed. We diagnose the actual reason, rebuild the file, re-match the provider to the profile, and challenge refusals and closures that are category rules rather than assessments.
We offer the full pack of legal services for launching FinTech business in the UK, the EU, the countries of Asian region, and other jurisdictions: EMI / PI / API / SPI licenses; crypto licenses; Gambling / Betting licenses; investment licenses. We will prepare all the necessary documentation, assist you with finding and hiring the qualified personnel, and support the process of obtaining the license.
We take crypto-asset businesses through MiCA authorisation: perimeter and class scoping, own funds of EUR 50,000 / 125,000 / 150,000 by class, the Article 62(2) application file, and the filing with Finantsinspektsioon through to the decision and EEA passporting.
We settle whether the law requires you to appoint a contact person or merely permits it, build the risk assessment, procedural rules and internal control rule the Act demands, and take the appointment through coordination with the Financial Intelligence Unit.
We handle accounting for your Estonian company: we assign you a dedicated accountant, prepare reports and tax returns, and manage communication with the Tax and Customs Board.
We relocate business to Estonia: we register a new company or a subsidiary and open a corporate account for it. We also handle the relocation of people - advising on taxation, residence permits and migration matters.
International legal and tax consulting: tax law, minimising sanctions and regulatory risk, currency regulation, and support with current migration programmes.
We register and protect trademarks in Estonia, the EU and abroad: through the national procedure, the EU office (EUIPO) or the international Madrid system (WIPO). We run a registrability check and see the registration through to the certificate.
We protect clients' interests in international commercial arbitration (ICC, LCIA, VIAC and others) and in court. We challenge bank account freezes, including through the EU financial ombudsman, handle domain disputes at the WIPO Arbitration Center, and defend and contest intellectual property rights in courts and specialised offices.
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