The client should provide a business plan and general principles of the fund’s investment policies, since they are required for the registration process.
A trust fund is supposed to have a physical office in Estonia.
Services Magrat
Trust Fund formation
The simplest and fastest way to start an investment fund in Estonia. Forming a trust fund in Estonia is the simplest and fastest way to set up an investment fund.
Experts
Andrei Novikov
- incorporation of a limited partnership as the base for the fund
- incorporation of a private limited company as the general partner of a fund
- draft of the relevant AML policy for the fund
- draft of the fund manager internal policies
- review of the provided documentation
- arranging translation of the documentation
- submission of the application to Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority) for the fund manager registration
- hourly fee is charged for additional consultations over 20 minutes NB!
Registration of legal entities, collection and preparation of documents for filing an application with the Financial Inspectorate takes 1 month. The completion of registration with the Financial Supervision Authority takes 2 months from the date of application.
Main requirements
The client should provide a business plan and general principles of the fund’s investment policies, since they are required for the registration process.
A trust fund is supposed to have a physical office in Estonia.
Included
- incorporation of a limited partnership as the base for the fund
- incorporation of a private limited company as the general partner of a fund
- draft of the relevant AML policy for the fund
- draft of the fund manager internal policies
- review of the provided documentation
- arranging translation of the documentation
- submission of the application to Finantsinspektsioon (Estonian Financial Supervision and Resolution Authority) for the fund manager registration
- hourly fee is charged for additional consultations over 20 minutes NB!
Timing
Registration of legal entities, collection and preparation of documents for filing an application with the Financial Inspectorate takes 1 month. The completion of registration with the Financial Supervision Authority takes 2 months from the date of application.
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