Sissetulev kiriAvalik
Selgitustaotlus
Rahapesu Andmebüroo · 6. juuni 2023
- Viit
- 1.1-7/106-1
- Registreeritud
- 6. juuni 2023
- Dokumendi liik
- Sissetulev kiri
- Adressaat
- n. w.
- Saabumis/saatmisviis
- e-post
- Funktsioon
- 1.1 Juhtimine ja töökorraldus
- Sari
- 1.1-7 Juriidiliste ja füüsiliste isikute selgitustaotlused
- Toimik
- 1.1-7/2023
- Vastutaja
- Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
- Lahendamise tähtaeg
- 5. juuli 2023
Sisu (failidest)
Saatja: nathan woltermann <[email protected]>
Saadetud: 02.06.2023 15:40
Adressaat: RAB rahapesu <[email protected]>
Teema: Money laundering supervisory Estonia registration
Tähtsus: Tavaline
Hi there,
We recently established a Estonian based entity.
We have IOSS intermediary status with the Estonian tax office as well. We register online
sellers for IOSS and provide them with filing services as well.
According to § 2 Nr. 8) Money Laundering and Terrorist Financing Prevention Act we seem
to qualify to get registered with the money laundering supervisory board in Estonia.
Could you please give us more information on how we (if necessary) get registered with that
beformentioned government body?
Kind regards,
Nathan Woltermann