Reporting by virtual asset service providers
Virtual asset service providers reports stipulated by the minister of finance are integrated reports. The reported data are used for supervisory purposes by the Financial Intelligence Unit and for the compilation of official statistics by the Eesti Pank.
| Report | Report code | Periodicity | Decree |
| Report on general activity | 980 | quarter | |
| Report on due diligence | 981 | quarter | |
| Report on provided virtual asset services | 982 | quarter | |
| Report on customer's assets | 983 | quarter | |
| Balance sheet | 984 | quarter | |
| Income statement | 985 | quarter |
Submission of reports
Reports can be submitted through the data submission portal.
Please note that when reports are submitted by email or through the web service, it is important to know that they are being submitted for financial sector statistics domain. Detailed instructions for sending reports by email or through the web service can be found here.
If any technical questions arise during the submission of the reports, please contact the IT specialist of the Statistics Department of Eesti Pank, Peeter Liik (email [email protected]; phone +372 668 0976).