Sissetulev kiriAvalik
Selgitustaotlus
Rahapesu Andmebüroo · 23. veebruar 2023
- Viit
- 1.1-7/35-1
- Registreeritud
- 23. veebruar 2023
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- AAO Holdings Ltd
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- 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
- 24. märts 2023
Sisu (failidest)
Saatja: Mikk Pinnonen <[email protected]>
Saadetud: 22.02.2023 13:03
Adressaat: RAB rahapesu <[email protected]>
Teema: Usaldushaldus ja äriühinguteenuse pakkujad
Tere.
Sooviksin teada, kust oleks võimalik leida Eestis litsentsi omavate usaldushaldus ja
äriühinguteenuse pakkujate infot ühest kohast? On selline nimekiri üldse saadaval?
Kõike head!
Mikk Pinnonen
Co-founder
[email protected]
AAO Holdings Ltd
1st Floor, Hillary House, Prospect Hill, Douglas, IM1 1EQ, Isle of Man
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