dokumendiregister.ee
Sissetulev kiriAvalik

Selgitustaotlus

Rahapesu Andmebüroo · 8. august 2022
Viit
6-3/557-1
Registreeritud
8. august 2022
Dokumendi liik
Sissetulev kiri
Adressaat
First digital Trade Ltd
Saabumis/saatmisviis
e-post
Funktsioon
6 MAJANDUSTEGEVUSE LOA TAOTLUSTE LAHENDAMINE JA SOBIVUSMENETLUSED
Sari
6-3 Kirjavahetus majandustegevuse lubade menetluses
Toimik
6-3/2022
Vastutaja
Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
Lahendamise tähtaeg
5. september 2022

Failid

Sisu (failidest)

Saatja: Mario Barban First Digital Trade <[email protected]> Saadetud: 03.08.2022 14:11 Adressaat: RAB rahapesu <[email protected]> Teema: Estonian company with lithuanian licence Dear agency , I'm Mario Barban of First digital Trade Ltd, we plane to open in estonia our european HQ for operate under the bank as a service provider Payrnet ( railsbank ) and EMI issued in Lithuania. Our question is : 1- is possible ? 2 - is required to apply for an financial authorization ? 3- the licence is valid for operate from estonia by your law ? ( on https://www.eesti.ee/en/licences-and-notices-of-economic-activity/financial- activities/activity- licence- for-the-provision-of- financial-services is write that is not valid, but on BCE and the PDS2 directive say the opposite ) Is an urgent question . Best regards Mario Barban -- Mario Barban CITO First Digital Trade Ltd. 71-75, Shelton Street, Covent Garden, Londra, WC2H 9JQ United Kingdom of Great Britain and Northern Ireland Need to talk with me ? click here : calendly.com/mariobarban Meeting Room Webex : https://meet91.webex.com/meet/pr25551252785 https://www.firstdigitaltrade.com
Allikas: Rahapesu Andmebüroo dokumendiregister →