Sissetulev kiriAvalik
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
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- 1.1-7/2023
- Vastutaja
- Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
- Lahendamise tähtaeg
- 5. juuni 2023
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