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.

 10,000
One-time fee
Experts
Andrei Novikov

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.

  • 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.