Saatja: RAB rahapesu <
[email protected]>
Saadetud: 03.08.2023 13:56
Adressaat: Angelo Floiran <
[email protected]>
Teema: RE: Business License Search
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Dear Angelo Floiran
Thank You for contacting the Estonian FIU.
You can find list of all operating licence on the Register of Economic activities.
The list of activity licenses can be found on the website of the Economic Activities Register
(https://mtr.ttja.ee/). Once you have opened the website, click on "Searches" from the left-hand menu
and then select "Operating license." The search settings will appear on the webpage. Check that the
"Valid" field is set to "yes". In the "Area of activity" field, find "Financial services" and choose the
necessary activity area from the options below.
Hopefully the information was helpful.
Kind regards,
Estonian FIU
Rahapesu Andmebüroo | Estonian Financial Intelligence Unit
Tel +372 696 0500 | Pronksi 12, Tallinn | www.fiu.ee
From: Angelo Floiran <
[email protected]>
Sent: Friday, July 7, 2023 5:32 PM
To: RAB rahapesu <
[email protected]>
Subject: Business License Search
Hello
Is there a list of licensed businesses involved in the financial sector or cryptocurrency that is
available for viewing.
Respectfully,
Angelo Floiran
Intelligence Analyst
[email protected] | +1.830.515.8500 |
www.CipherTrace.com | LinkedIn: /company/ciphertrace