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Selgitustaotlus
Rahapesu Andmebüroo · 9. juuni 2023
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Sisu (failidest)
Saatja: Jean Franco Fernandez Clark <[email protected]>
Saadetud: 09.06.2023 07:57
Adressaat: RAB rahapesu <[email protected]>
Teema: Requirements to obtain Corporate Service Provider License
Hello,
My name is Jean Franco Fernandez Clark. I would kindly like to know the requirements to
obtain a Corporate Services Provider License.
My questions are the the following:
- to apply for a Corporate Service Provider license, must the company be formed in Estonia,
or can be company be formed somewhere else?
- Must the company have an address in Estonia? Must the company owner be a resident of
Estonia or the European Union?
- is the total fee 345?
Kind regards and thank you in advance,
Jean Franco Fernández Clark
Corporate & International Tax Lawyer |
English, Spanish, French, Italian, Russian
Spoken. 我学习汉语 | Offshore Affairs
m: +505 8228 2916
e: [email protected]
www.offshoreaffairs.com