Sissetulev kiriAvalik
Selgitustaotlus
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
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