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Selgitustaotlus

Rahapesu Andmebüroo · 23. veebruar 2023
Viit
1.1-7/35-1
Registreeritud
23. veebruar 2023
Dokumendi liik
Sissetulev kiri
Adressaat
AAO Holdings Ltd
Saabumis/saatmisviis
e-post
Funktsioon
1.1 Juhtimine ja töökorraldus
Sari
1.1-7 Juriidiliste ja füüsiliste isikute selgitustaotlused
Toimik
1.1-7/2023
Vastutaja
Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
Lahendamise tähtaeg
24. märts 2023

Failid

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 CONFIDENTIAL COMMUNICATION: Emails from this sender and or any other individual, representative or entity of the AAO Holdings Group of Companies contain confidential and privileged information and are therefore for the sole attention and use of the intended recipient. Use or distribution by an unintended recipient is prohibited as is retention or duplication of the communication and or any attachments and may be considered a violation of law and could result in legal action. Therefore if you believe or know that you have received this communication in error please do not re -read it but reply to the sender notifying them immediately. Once notification has been provided the e mail communication and any and all attachment(s) should be immediately deleted.
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