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ReportsMar 10, 2024 · 1 min read

Gradually Tightening Regulations and Ambitious Aspirations：Can Estonia Continue to Attract Investors?

Gradually Tightening Regulations and Ambitious Aspirations：Can Estonia Continue to Attract Investors?.docx

Coverage period: 2009–2023 regulatory history, emphasizing the 2022 VASP reforms

Key findings

  • The article describes taxation of distributed company profits rather than undistributed retained profits.
  • The 2022 reforms expanded virtual-currency services beyond exchange and wallet activities.
  • Licensing scrutiny extends to business substance and the applicant’s meaningful connection with Estonia.
  • VASP travel-rule compliance requires collecting originator data and sharing it with the recipient’s provider.
Gradually Tightening Regulations and Ambitious Aspirations：Can Estonia Continue to Attract Investors?

Gradually Tightening Regulations and Ambitious Aspirations：Can Estonia Continue to Attract Investors?.docx

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