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Selgitustaotlus

Rahapesu Andmebüroo · 8. mai 2023
Viit
1.1-7/84-1
Registreeritud
8. mai 2023
Dokumendi liik
Sissetulev kiri
Adressaat
Demire Inc
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. juuni 2023

Failid

Sisu (failidest)

Saatja: Simona Tamulyte (DEMIRE INC) <[email protected]> Saadetud: 05.05.2023 16:11 Adressaat: RAB rahapesu <[email protected]> Teema: Authorisation for crypto-asset transactions Dear Sir/Madam, We are writing regarding requirements for obtaining authorisation for crypto-asset transactions. Our company Demire Inc is a global law and consulting firm located in Lithuania which provides services in the fields of international corporate law, Fintech & crime prevention and others. We are interested in what are the crypto authorisation requirements (if there are any) if our clients desire to provide services to the nationals/citizens in your country given that their companies are governed by the law of another Member State. Please note, that no company registration or marketing activities are going to take place, only the provision of crypto- related services. If such authorisation exists, we would appreciate it if you could provide us with detailed information on how to obtain it. Thank you for your cooperation. -- Best regards, С уважением , Pagarbiai, AML/Compliance Specialist, Simona Tamulyte DEMIRE GROUP Vilnius – Riga – Cyprus – London – Tallinn Tel.: +370 66621284 www.demire.eu - www.bookkeeper.lt
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