Kiri

Saatja: "Olaf Lange" <[email protected]> Saaja: "MKM info" <[email protected]> Teema: Fw: LHV Pank – identification and opening an account Kuupäev: 2022-07-22 16:34 Dear Mrs. Riina Sikkut, I am since more than ten years the Managing Director of the company DataAudit GmbH in Switzerland. We are successful with advisory in data protection and we noted that Estonia isn`t represented with experts in data protection for the European Privacy Seal (www.eupreseal.com). To start business in Estonia I become an e-residential and I founded the DataAudit OÜ. But we can`t start business in Estonia, because we don`t get a bank account. We tried already with several banks. They ask us for documents we can`t deliver, because we are just founded. Please note some examples: &quot;To apply for an account, we kindly ask you to provide us with the following documents: * account statement for the last 12 months * prove a clear connection with Estonia and the need to open an account here. This means that the company's main activities should take place in Estonia and you also have agreements with local partners to show us&quot; Are you able to help us? Best regards, Olaf Lange Managing Director DataAudit OÜ