One of the biggest advantages of setting up a crypto business in Estonia is its clear regulatory framework. Estonia’s regulatory approach is anchored by strict anti-money laundering (AML) policies and the Money Laundering and Terrorist Financing Prevention Act (RahaPTS), ensuring that businesses operate transparently and securely.
- Transparency and Predictability: Estonia’s regulations are designed to protect investors and clients while providing businesses with clear guidelines to ensure compliance.
- European Compliance: The Estonian license aligns with EU-wide directives such as the Markets in Crypto-Assets (MiCA) regulations, which means that Estonian-licensed companies are well-positioned for broader European compliance.