Estonian Cryptocurrency Association presents:
3 weeks left before 15th of JUNE
CRYPTO COMPANIES CALL to COMPLY & COOPERATE
The Estonian crypto(compliance)community needs deeper discussion over the updated AML regulations in Estonia. Estonian Cryptocurrency Association together with several Virtual Asset Service Providers (VASP’s) is calling the industry to take part and to be a part of a Crypto-Compliance Workshop.
The aim of the event is to share the best practices & bring up problems together with solutions regarding the new AML Act, having an important compliance deadline of June 15th 2022.
Instead of talking behind the scenes where information often stays locked or instead of figuring out the important matters alone, we see a tremendous amount of profit for all the industry to really share their practical insights within the community – with a common feeling of trust, willingness to understand and a desire to develop the FinTech/Crypto environment in Estonia to a clearer landscape.
Also, together with the representatives from the Estonian FIU it will be easier to build a common understanding of what is expected from the regulator side in regards to the new law.
We will bring on site also the Lithuanian know-how and recommendations from Estonian auditors. Many fascinating topics in 1 day!
The event is held on site only. Please buy a ticket or register your membership to get free entrance.
LOCATION:
Hestia Hotel Europa
Address: Paadi 5.
Room: Ida-Euroopa Conference Hall, max 100 people.
AGENDA:
12:15 Doors
12:30 Estonian CryptoCurrency Association yearly meeting (for members only).
13:20 Gathering for the main event.
I
13:30 Opening. Astra Tikas (Board member of Estonian Crypto Association)
13:40 SPEAKERS: Virtual Asset Service Providers will share their insights.
– CoinMetro
– TokenWorld
– CoinsPaid
– Topexchange.
14:45 FIUpliant. Vladimir Dratšjov (Managing Partner)
15:00 The Estonian Board of Auditors.
– Märt-Martin Arengu (President) – Current legislation and further possibilities in Estonia from auditor’s perspective.
– Liina Tamm (auditor & chief accountant) – pain points for crypto companies in practice.
15:30 Q&A
15:45 Estonian Crypto Association. Raido Saar (The Head of the ECA)
16:00 – 16:30 PAUSE
II
16:30 Lithuanian Center of Excellence in AML. Deivydas Razminas (Expert) – current situation and the future in Lithuania for crypto companies, compared with Estonia.
17:00 Gatenox – KYC solution for decentralised businesses. Founder & CEO Pawel Kuskowski (the co-founder & former CEO of Coinfirm).
17:40 – Panel discussion: Raido Saar, Deivydas Razminas, Pawel Kuskowski, Kert Võlli (Head of supervision department at Estonian FIU)
18:30 – Quick networking
19:00 – Doors
Direct transport to afterparty
19:30 After-party at Lelle 24, Tallinn.
What’s up there: inspirational speaker + surprise + food&drinks&networking!
NB! Changes in agenda will be made until the beginning of the event to ensure the best quality.
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FREE or PAID ticket?
Ticket: 200 EUR for 1 person
FREE ENTRANCE: 3 free seats to a company, which is a member of the Estonian Crypto Association.
Free entrance register here: https://forms.gle/atrn5QDgSvSoGDaq5 to meet us!
In order to get the Estonian Crypto Association membership, please use the following link: https://www.kryptoraha.ee/en/joining/
Why to join the Estonian Crypto Association membership?
– Free entrance to quarterly meetings with deep dive topics organised by the ECA;
– Getting close to the ECA network;
– Be part of a sector-specific community, empower and support each other;
– To speak more actively and vigorously, combined in shaping the environment and law-making;
– Free up to one hour consultation on accounting principles for cryptocurrencies;
– Opportunity to market your product or service through the community, through the EKRL web and the FB group;
The event is sponsored and organised by:
– Estonian Crypto Association
– CoinsPaid
– ? – Would you like to be on the sponsors list? Please contact us to learn about the advantages being a sponsor!
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Questions?
+372 56 239 231
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