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Selgitustaotlus
Rahapesu Andmebüroo · 29. juuli 2025
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- 13. august 2025
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/>
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