Estonia
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Estonia
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eng
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08.04.2019
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.pdf
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Pages 16
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Short description:

This report will be interesting for those who consider getting an Electronic Money Institution (EMI) or Payment Institution (PI) licence in Estonia. It will help to decide on the right place to do payment or e-money business and/or on starting such a business in Estonia.

In our report you will find:

- A brief economic overview, information on key economic indicators to define whether a jurisdiction is stable, and assess risks associated with the operations. Moreover, the report reviews the ease of doing business.

- A guide on how to register public and private companies. There is an overview of local peculiarities, a list of documents needed for incorporation and issues that should be taken into consideration. It provides general requirements to management and capital, approximate costs and timing for incorporation, which can help to make a correct strategic decision. The report also briefly explains taxation and accounting rules.

- Benefit of basing start-ups in the Estonian jurisdiction. An overview of the banking sector and payment systems, as partner banks are crucial for providing payment services.

- Payment services market and distinctive features of Estonian regulations on operation and authorisation of PIs and EMIs. Assumptions on why there are still no Estonia EMI. An overview of the main players of the Estonian PIs market and their business and pricing strategies.

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