Our History

2016

  • Establishment of Company in Estonia OÜ, provision of legal, corporate, and accounting services to non-residents of Estonia.
  • Creating and filling the portal www.estonia-company.ee with information, providing legal services to non-residents of Estonia.
  • Adaptation of corporate, legal and accounting legislation of Estonia into English.
  • Formation of a qualified team of lawyers and accountants to provide services to non-residents of Estonia in English.
  • Establishing long-term partnerships with representatives of various Estonian business sectors of interest to non-residents of the country.
eresidency Estonia

2017

  • Creation of Company in Lithuania UAB, provision of legal, corporate and accounting services to non-residents of Lithuania.
  • Creating and filling the portal www.tet.lt with information providing legal services to non-residents of Lithuania.
  • Adaptation of Lithuanian corporate, legal and accounting legislation into English.
  • Formation of a qualified team of lawyers and accountants to provide services to non-residents of Lithuania in English.
  • Establishing long-term partnerships with representatives of various Lithuanian business sectors of interest to non-residents of the country.

2018

  • Obtaining on to Company in Estonia OÜ licence for the provision of financial services, trust management and corporate services (FIU000186).
  • Company in Estonia OÜ provides a legal support service for obtaining a cryptocurrency licence in Estonia.
  • Company in Estonia OÜ becomes an e-Residency Marketplace member and actively participates in the development of the state e-Residency Estonia program.
  • Participation of the company’s lawyers in e-Residency Estonia conferences in order to determine the further development vector of the program.
  • Creation of Company in Poland SP. Z O.O, provision of legal, corporate and accounting services to non-residents of Poland.

2019

  • Participation of the Company in Estonia OÜ legal team in the international Blockchain Life forum with participants from more than 50 countries of the world.
  • Participation of the Company in Estonia OÜ legal team in the AIBC Summit Malta international forum with participants from more than 80 countries.
  • Creating and filling the portal www.100plus.pl with information providing legal services to non-residents of Poland.
  • Adaptation of corporate, legal and accounting legislation of Poland into English.
  • Establishing long-term partnerships with representatives of various Polish business sectors of interest to non-residents of the country.

2020

  • Participation of the Company in Estonia OÜ legal team in the AIBC Summit Dubai with participants from more than 70 countries of the world.
  • Obtaining the Strongest in Estonia 2020 certificate with the VERY GOOD (AA) status – Only 7.1% of Estonian companies can claim very good AA rating.
  • Company in Lithuania UAB provides legal and accounting support services in Lithuania.
  • Formation of a qualified team of lawyers and accountants to provide services to non-residents of Poland in English.

2021

  • Participation of the Company in Estonia OÜ legal team in the AIBC Summit Dubai with participants from more than 70 countries of the world.
  • Increase in the company’s staff over 10 employees.
  • Obtaining the Strongest in Estonia 2021 certificate with the GOOD (A) status – Only 10.4% of Estonian companies can claim good A-group rating.
  • Trademark registration COMPANY IN ESTONIA OÜ.

2022

  • Creating a portal RUE.EE which unites the best fintech and crypto lawyers from Europe.
  • Increase of the company’s staff to 15 permanent employees + involvement of third-party lawyers on a project basis.
  • Obtaining the Strongest in Estonia 2021 certificate with the VERY GOOD (AA) status – Just 6.9% of Estonian companies can claim a very good AA credit rating.
  • Development and creation of own accounting program adapted for owners of non-resident companies in Estonia.

2023

Attracting fintech and crypto lawyers from all over the world to the staff of the company.

Providing legal services in Europe to clients from Asia (China, Japan, South Korea) in Chinese, Japanese and South Korean, respectively.

Assistance and legal support in obtaining cryptocurrency licences in Asia and North America, establishing partnerships in these countries.

Participation of our company’s lawyers in drafting and finalizing the cryptocurrency directives of the European Union, the nomination of their own bills in Estonia, Lithuania and Poland.

our team

julia

Julia
Allik

Legal Advisor

[email protected]

jekaterina

Jekaterina
Smolits

Legal Advisor

[email protected]

Diana

Diana
Nossenko

Legal Advisor

[email protected]

kristine

Kristine
Ella

Company Formation Executive

[email protected]

Diana

Diana
Hamdamova

Company Formation Executive

[email protected]

jekaterina

Jekaterina
Alsmit

Main Accountant

[email protected]

vasilina cryptocurrency Estonia

Vasilina
Kreida

Accountant

[email protected]

svetlana cryptocurrency Lithuania

Svetlana
Gertsen

Accountant

[email protected]

yulia

Yulia
Parushina

Accountant

[email protected]

aleksandra

Aleksandra
Kulesova

Accountant

[email protected]

CONTACT US

At the moment, the main services of our company are legal and compliance solutions for FinTech projects. Our offices are located in Tallinn, Vilnius, and Warsaw. The legal team can assist with legal analysis, project structuring, and legal regulation.

Company in Estonia OÜ

Registration number: 14153440
Licence number: FIU000186
Phone: + 372 5611 0164
Email: [email protected]
Address: Sepise 1, Tallinn, 11415, Estonia

Company in Lithuania UAB

Registration number: 304377400
Phone: +370 680 21 596
Email: [email protected]
Address: Lvovo g. 25, 7th floor, Vilnius, 09320, Lithuania

Company in Poland Sp. z o.o

Registration number: 38421992700000
Phone: +48 50 633 5087
Email: [email protected]
Address: Twarda 18, 15th floor, Warszawa, 00-824, Poland

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