Selgitustaotlus

Saatja: Daria Kalashnikova <[email protected]> Saadetud: 21.06.2022 17:17 Adressaat: RAB rahapesu <[email protected]> Koopia: Kseniya Sterliagova <[email protected]>; Inna Perelekhova <[email protected]> Teema: Information request - Crypto license for non-profit organization Manused: image001.png Dear Sirs, good day. My name is Daria, I represent Fidentia Trust AG, the law firm with offices in Switzerland, UAE, Cyprus and other jurisdictions. We would be grateful if you could advise on the opportunity of a non-profit organization establishment operating with crypto-currency in Estonia. Briefly, to introduce you the matter, one of our clients wants to found a non-profit organization aimed at collecting funds and distributing grants to local Estonian and international startups. In this sense, could you kindly describe us the following details:  Could you please advise whether it is possible to obtain a crypto-license for non-profits? In the affirmative, could you explain the procedure and how long it takes?  What are the Governmental fees to be settled, if any?  Along the lines of the process for commercial companies obtaining this license, is there any kind of requirement concerning the registered capital needed for non-profits?  Are there any other compulsory conditions that we need to fill-in? Thank you in advance for your precious advice and explanations. Will be looking forward to feedback from you. Kind regards, Daria Kalashnikova Paralegal Fidentia Trust S.A. E-mail: [email protected] Seefeldstrasse 35, 8008, Zurich, Switzerland Tel./fax: +41 433 449 241 Mob.: +41 43 550 71 20 (ex. 13 ) The information contained in this email is confidential and intended solely for the recipient. If you have received this message in error, we notify you that disclosure, transmission, distribution or use of this message is strictly prohibited. Please inform the sender about the receipt of this message and delete the message without copying or opening it.