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Rahapesu Andmebüroo · 30. mai 2022
Seotud ettevõtted
Viit
6-3/375-1
Registreeritud
30. mai 2022
Dokumendi liik
Sissetulev kiri
Adressaat
FinCras & InvCras Digital Services OÜ
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
10. juuni 2022

Failid

Sisu (failidest)

Saatja: Fahri Toga | PraeLegal <[email protected]> Saadetud: 27.05.2022 01:16 Adressaat: RAB rahapesu <[email protected]> Teema: About lıcense Dear Team Have nice day. We have questıon about a complıcated ınformatıon we receıved and we exactly need a clarıfıcatıon from your sıde. Our company name Fıncras&InvCras Dıgıtal Servıces OU Reg code 14407030 We have lıcense for crypto currency lıcense for termless. We receıved ınformatıon that crypto companıes has to prepare some documents untıl 15 June for the lıcense. In case of our sıtuatıon sınce we are 4 year company whıch the lıcense ıs termless lıcense. Our maın copıtal ıs 105000 Euro We have physical offıce - the company ıs actıve and has KYC staff. We declare everythıng to the government and we have accountant and we declare everythıng to the accountant as well. For Each of ıncomıng money and outgoıng money - for any transactıons we do declare to the government routınely through our accountant. In thıs case should we prepare anythıng lıke new companies or what we should do ınstead. Thank you for your understandıng ın advance. Lıcense number FVT 000208 Valıd untıl Termless Best regards Fahrı Toga
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