Sissetulev kiriAvalik
Letter
Rahandusministeerium · 24. november 2023
- Viit
- 11-4.1/7113-1
- Registreeritud
- 24. november 2023
- Dokumendi liik
- Sissetulev kiri
- Adressaat
- Erste Group Bank AG
- Saabumis/saatmisviis
- e-post
- Funktsioon
- 11 RAHVUSVAHELINE SUHTLEMINE JA KOOSTÖÖ
- Sari
- 11-4.1 Rahvusvahelise koostöö korraldamisega seotud kirjavahetus (Arhiiviväärtuslik)
- Toimik
- 11-4.1/2023
- Vastutaja
- Janno Luurmees (Rahandusministeerium, Kantsleri vastutusvaldkond, Eelarvepoliitika valdkond, Riigikassa osakond)
- Lahendamise tähtaeg
- 24. detsember 2023
Failid
Sisu (failidest)
Saatja: "Garcia Garcia Brais 0681 EH" <[email protected]>
Saaja: "RAM Info"
Teema: RE: KYC Review Ministry of Finance of Estonia & Erste Group
Kuupäev: 2023-11-23 09:07
Dear Sir or Madam,
a kind reminder on the below request. Kindly let us know when is expected
to receive the documents.
Best regards
Brais García
Set up & execution in customer lifecycle
Daily Business Customer Lifecycle
Erste Group Bank AG
1100 Vienna, Am Belvedere 1
Tel: +43 (0)5 0100 – 12843
Fax: +43 (0)5 0100 9 - 12843
Mobile: +43 (0)5 0100 6 - 12843
<mailto:[email protected]>
[email protected]
<http://www.erstegroup.com/> www.erstegroup.com
Head Office: Vienna Commercial Register No.: 33209m Commercial Court
of Vienna
From: Garcia Garcia Brais 0681 EH
Sent: Donnerstag, 9. November 2023 09:46
To: [email protected]
Subject: KYC Review Ministry of Finance of Estonia & Erste Group
Dear Sir or Madam,
I am contacting you on behalf of the KYC team of Erste Group Bank AG. In
order to comply with the current KYC policies that apply to our
counterparties, we would greatly appreciate if you could provide us the
following documents regarding Ministry of Finance of Estonia
* Proof of existence (founding law, memorandum or equivalent)
* Proof of representation towards third parties (power of attorney
or equivalent docs)
* ID copy or equivalent to verify the persons acting on behalf of
the entity
Do not hesitate to contact us in case of any questions.
Best regards,
Brais García
Set up & execution in customer lifecycle
Daily Business Customer Lifecycle
Erste Group Bank AG
1100 Vienna, Am Belvedere 1
Tel: +43 (0)5 0100 – 12843
Fax: +43 (0)5 0100 9 - 12843
Mobile: +43 (0)5 0100 6 - 12843
<mailto:[email protected]>
[email protected]
<http://www.erstegroup.com/> www.erstegroup.com
Head Office: Vienna Commercial Register No.: 33209m Commercial Court
of Vienna