Partner with a licensed Estonian formation provider

Capture is an FIU-licensed Estonian Trust and Company Service Provider working with international corporate services firms, foreign tax and legal advisors, and Estonian consultants who need a regulated, transparent partner for company formation, registered address, and ongoing compliance.

Why partners choose us

Built for partners who care about regulatory grade

FIU-licensed

License FIU000432 issued by the Estonian Financial Intelligence Unit. Held only by providers that meet the highest compliance standards and demonstrate a stellar reputation.

Documented procedures

Optimized internal processes for handling complex scenarios — built around the highest standards and refined continuously as edge cases come up.

Automated KYC and AML

ID-document verification, biometric face match, and sanctions screening on every client. Full audit trail retained for the regulatory retention period.

30+ countries served

Predominantly low-risk jurisdictions. Enhanced due diligence applied to medium-risk countries per RahaPTS § 36.

Electronic-first

Every service delivered remotely. No paper, no in-person formalities. Compatible with enterprise vendor onboarding.

Transparent pricing

Public pricing on capture.ee. No setup fees, no surprises for founders, no lock-ins. Partners may qualify for preferential rates depending on volume and arrangement.

Models

Four ways to work together

Most partnerships fall into one of the patterns below. If yours doesn't, talk to us — we're flexible.

Subcontracting for international corporate services firms

Best for
Multinational corporate services firms, fund administrators, fiduciary providers, and global accounting groups whose clients need Estonian entity formation, registered presence, or ongoing administrative compliance.
What Capture provides
Estonian OÜ formation (e-Residency or notarial Power of Attorney), legal seat / registered address, and related administrative services on your client's behalf.
What you retain
Client relationship.
How it works
Master subcontracting agreement establishes the framework. Per-client Statement of Work covers each engagement.
Operational fit
Equipped for enterprise vendor onboarding — professional indemnity insurance, business continuity planning, GDPR-compliant data handling, and audit access. Procedural rules align with EU AML Directive 2015/849.

Side by side

At a glance

Feature Subcontracting Referral / Co-branded Licensed back-end Affiliate
Best for Multinational corporate services firms Foreign tax & legal advisors Estonian consultants without ÄTP license Content creators with relevant audience
Client relationship Stays with you Stays with you (or branded as Capture) Stays with you Goes to Capture
Brand visibility Co-branded or low-profile Co-branded or named referral Co-branded or low-profile Public referral
Regulatory wrapper Capture's FIU license — every partnership runs under FIU000432
Compensation Wholesale pricing Referral fee or partner margin Wholesale pricing Per-signup commission
Typical agreement Master subcontracting + per-client SOW Partnership / referral agreement Cooperation agreement Affiliate terms
Best fit volume High (10+ clients/year) Medium to high Low to medium Low (1–10/year)

Onboarding

From first message to first client

  1. Tell us about your partnership idea

    Use the form below. Include your firm's name, country, and a sentence on what you have in mind. We typically reply fast.

  2. Preparations

    We exchange corporate documents both ways, agree on how the flow will run end to end, align on how each side operates, and scope any custom integration or ops work that needs to happen before the first client moves through.

  3. Agreement and go-live

    Master partnership or subcontracting agreement signed. First client through the pipeline within 1–2 weeks of signing.

Common questions

Frequently asked

What's the difference between subcontracting and a referral relationship?

Subcontracting means we work as your vendor — you keep the client relationship, brand the work as yours (or co-branded), and handle billing. We're invisible to the end client unless you choose otherwise. Referral means we take over the client and pay you a fee or revenue share. Most international corporate services firms use subcontracting; most foreign tax advisors prefer referral.

Who handles KYC and AML on the underlying clients?

Both of us, in different ways. Estonian RahaPTS requires Capture to apply due diligence measures to the underlying client — including identity verification, beneficial ownership identification, and sanctions screening. We can rely on KYC documentation you've already collected (under Section 23 of our procedural rules and Article 27 of the EU AML Directive) provided you're a regulated obligated entity. The biometric identity verification step itself must be performed directly with the underlying UBO; we cannot accept passport copies submitted on their behalf.

What happens to the client relationship if our partnership ends?

Depends on the partnership type. In subcontracting and licensed back-end arrangements, your clients remain your clients. In referral arrangements, the client typically stays with whoever originated the relationship. The specific terms are governed by the partnership agreement — we're flexible and document this clearly upfront.

Are you licensed for crypto, gambling, or other regulated industries?

No. Our FIU license covers Trust and Company Service Provider activities. We don't form companies for gambling, weapons/munitions, or other prohibited sectors. We can form companies for fintech, SaaS, e-commerce, consulting, holding structures, and most non-regulated businesses. Crypto-adjacent activities (e.g. a SaaS firm that takes crypto payments) are case-by-case with enhanced due diligence.

Do you offer accounting and payroll?

Not directly — Capture focuses on formation, registered address, contact person, and administrative compliance. If you or your client need accounting or payroll support, we can recommend suitable software for self-service setups, or help find a partner provider that fits the specific need.

How quickly can we onboard a partner?

Typical timeline: 2 weeks from first contact to signed agreement. The bottleneck is usually our partner's internal vendor onboarding process, not ours.

Get in touch

Tell us what you have in mind

We typically reply fast to every partnership inquiry. Drop us a line via the form and we'll take it from there.