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Rahapesu Andmebüroo · 27. aprill 2023
Viit
6-3/204-1
Registreeritud
27. aprill 2023
Dokumendi liik
Sissetulev kiri
Adressaat
ECNG Int Financial Department
Saabumis/saatmisviis
e-post
Funktsioon
6 MAJANDUSTEGEVUSE LOA TAOTLUSTE LAHENDAMINE JA SOBIVUSMENETLUSED
Sari
6-3 Kirjavahetus majandustegevuse lubade menetluses
Toimik
6-3/2023
Vastutaja
Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
Lahendamise tähtaeg
29. mai 2023

Failid

Sisu (failidest)

Saatja: ECNG Int Financial Department <[email protected]> Saadetud: 27.04.2023 09:49 Adressaat: RAB rahapesu <[email protected]> Teema: ECNG Int OU - review of the application status Dear Sir/Madam, We are writing to inquire about the status of our application for an Activity License (operating as a financial institution), which we submitted to the regulatory authority. As per our records, the procedural deadline for our application expired on the 11th of April. Given that this date has now passed, we are eager to receive any news or updates that may be available regarding the progress of our application. We would be grateful for any information or clarification you can provide regarding the timeline for the resolution of our application. If there are any additional documents or information that we need to provide to facilitate the processing of our application, please do not hesitate to let us know. Thank you for your attention to this matter, and we look forward to hearing from you soon. Sincerely, ECNG Int OU Financial Department
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