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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
Allikas: Rahandusministeerium dokumendiregister →