Selgitustaotlus

Saatja: <[email protected]> Saadetud: 18.05.2022 14:40 Adressaat: RAB rahapesu <[email protected]> Teema: [SUSPECTED SPAM] KYC documents requirement Tähtsus: Kõrgeim Dear FIU Officer, I hope you are doing well. We are interested in purchasing a financial business in Estonia, which requires a notice to be submitted to you including the new shareholder’s KYC information. Since the vendor is a Hong Kong citizen, would you please advise on the following questions: 1. Is a Police Clearance Certificate (PCC) issued by Hong Kong Police instead of China Police will be accepted? If so, will FIU be able to send a requesting letter/email to HK Police as required by HK Police to issue a PCC (notarized & apostilled) and post directly to FIU? 2. If only a PCC issued by China Police will be accepted, please advise if FIU will accept this document notarized in China Notary Public and re-notarized & apostille in HK High Court. Hong Kong SAR is a part of China. 3. According to the new regulation, the share capital is to be increased up to 100k euros by 15 June 2022. However, because the 30-day-notice is required before a share transfer, please advise if an extension of 1-2 months can be granted by the FIU to have the share capital incre ased after the share transfer is completed? We are looking forward to your response urgently. Kind regards, Nick