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Rahapesu Andmebüroo · 17. juuni 2022
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- 17. juuni 2022
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- 6 MAJANDUSTEGEVUSE LOA TAOTLUSTE LAHENDAMINE JA SOBIVUSMENETLUSED
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- 6-3 Kirjavahetus majandustegevuse lubade menetluses
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- 6-3/2022
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- 18. juuli 2022
Sisu (failidest)
Saatja: Nataly Sokolenko <[email protected]>
Saadetud: 16.06.2022 16:42
Adressaat: RAB rahapesu <[email protected]>
Teema: capital increase requirements
Hello,
I'd like to get some clarification on the requirements for capital increase. Because of the ar in
Ukraine, and our ubo is from Ukraine, e have missed the introduction of new requirements to
crypto license holders.
Could you please, send me more details on it and the deadlines. today I have got to know that
it as 15th of June, but we may need a few more weeks to accumulate the necessary amount.
Also if we will not apply for an increase of capital, what will be with the company?
Regards, Nataly