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Rahapesu Saatja: Aleksandr Makevic <[email protected]> Saatmisaeg: neljapäev, 4. veebruar 2021 15:23 Adressaat: Rahapesu Teema: Question from Lithuanian Financial Institution regarding Crypto Licencing in Estonia TÄHELEPANU! Tegemist on väljastpoolt asutust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada! Dear Financial Intelligence Unit team, My name is Aleksandr Makevic, I'm representing the Financial Institution UAB "PHOENIX PAYMENTS" from the Republic of Lithuania. I'm interested in companies which have been granted a Crypto Licence from Estonian Republic Authorities, as we are receiving applications from that particular industry. Therefore my question is: Whether the Crypto license can be lent or distributed or shared through "White Label" agreements to other companies who are also working in this sector? Or is it strictly forbidden by Estonian Law to share or in any other ways hand over the licence? Looking forward to hearing from you, Best regards, Aleksandr Makevič Chief Compliance Officer Ibanera www.Ibanera.com E-mail: [email protected] This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. 1