dokumendiregister.ee
Sissetulev kiriAvalik

Selgitustaotlus

Rahapesu Andmebüroo · 29. juuli 2025
Seotud ettevõtted
Viit
1.1-7/187
Registreeritud
29. juuli 2025
Dokumendi liik
Sissetulev kiri
Adressaat
Larssen CS OÜ
Saabumis/saatmisviis
e-post
Funktsioon
1.1 Juhtimine ja töökorraldus
Sari
1.1-7 Juriidiliste ja füüsiliste isikute selgitustaotlused
Toimik
1.1-7/2025
Vastutaja
Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
Lahendamise tähtaeg
13. august 2025

Failid

Sisu (failidest)

Saatja: Arina Ivannikova | Legal <[email protected]> Saaja: rahapesu - RAB Teema: päring Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada. Tere, Kas Malta ettevõttele, millel on olemas kehtiv Maltal väljaantud luba usaldusteenuste pakkumiseks (sarnane Eesti omaga), on vaja saada luba või teha mingeid täiendavaid toiminguid usaldusteenuste pakkumiseks Eesti ettevõtetes? Tänan tagasiside eest. Best regards, Arina Ivannikova Lawyer Larssen CS OU [email protected] <mailto:[email protected]> 13 Narva road, Tallinn 10151, Estonia Office +372.6143.090 Web larssen.ee <http://larssen.ee/> D I S C L A I M E R Crowe Global is a leading international network of separate and independent accounting and consulting firms that are licensed to use “Crowe” in connection with the provision of professional services to their clients. Crowe Global itself is a non-practicing entity and does not provide professional services to clients. Services are provided by the member firms. Crowe Global and its member firms are not agents of, and do not obligate, one another and are not liable for one another’s acts or omissions. © 2020 Crowe Global C O N F I D E N T I A L I T Y N O T I C E We point out that the communication by e-mail via Internet is potentially visible to or can be manipulated by third parties. The content of this e-mail is transmitted confidentially and exclusively for the person or entity to which it is addressed. If you are not the intended recipient of this message or his representative, please note that any form of taking notice, of publication, reproduction or disclosure of the content of this e-mail is not permitted. In such case please inform us and delete the e-mail from your computer system. e-legal <https://larssen.legal/?lang=en> | data protection <https://www.larssen.ee/form/> | privacy policy <https://www.larssen.ee/en/privacy-policy/> | facebook <https://www.facebook.com/LarssenCS/> | linkedin <https://www.linkedin.com/company/larssen-corporate-services/> <https://www.iflr1000.com/Firm/Larssen/Profile/34248#review>
Allikas: Rahapesu Andmebüroo dokumendiregister →