Virtual currencies

Law Firm Narlex provides a legal service both private and legal persons about blockchain, virtual currencies and ICO spheres, from application of activity licence from Financial Supervision Authority and Financial Intelligence Unit up to representation the client in count and in state authorities.

Law Firm Narlex offers the following legal services in reffered sphere:

  • Payment Institution’s and E-money Institution’s licence application from Financial Supervision Authority
  • Conversion of virtual currencies to money and wallet service providing licence application from Financial Intelligence Unit
  • Composition of prospectus related to ICO arranging according to Securities Market Act
  • Consultation of client about money laundering prevention rules
  • Preparation of documentation according to Money Laundering and Terrorist Financing Prevencion Act and requirements of international financial sanctions acts.
  • Preparation of  user contracts and terms to websites and portals according to Money Laundering and Terrorist Financing Prevention Act and instructions of Financial Intelligence Unit
  • Consultation of clients after the issuing of activity licence, dispute resolution

We provide services in estonian, russian and english.

In case on any questions, please contact SIIT.