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Rahandusministeerium · 10. detsember 2024
Viit
7-4.1/5528-1
Registreeritud
10. detsember 2024
Dokumendi liik
Sissetulev kiri
Adressaat
Revolut Business
Saabumis/saatmisviis
e-post
Funktsioon
7 RIIGI FINANTSVARADE JA -KOHUSTUSTE HALDAMINE
Sari
7-4.1 Kirjavahetus finantsvarade ja -kohustuste korraldamise osas
Toimik
7-4.1/2024
Vastutaja
Eve Martinson (Rahandusministeerium, Kantsleri vastutusvaldkond, Eelarvepoliitika valdkond, Riigikassa osakond)
Lahendamise tähtaeg
9. jaanuar 2025

Failid

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Sisu (failidest)

Saatja: "Revolut Business" <[email protected]> Saaja: "RAM Info" Teema: A payment from GF Agro OU will be with you soon Kuupäev: 2024-12-05 10:10 Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada. <https://click.revolut.com/q/dtC8mb4JpXybwTqxnI0gDQ~~/AAD4-wA~/RgRpNAEDPVcDc3BjQgpnRgN8UWccBVvjUgtpbmZvQGZpbi5lZVgEAAAAAA~~> <https://click.revolut.com/f/a/nYyP3pa5jsKcHTgEALSKIQ~~/AAD4-wA~/RgRpNAEDP0QgaHR0cHM6Ly93d3cucmV2b2x1dC5jb20vYnVzaW5lc3NXA3NwY0IKZ0YDfFFnHAVb41ILaW5mb0BmaW4uZWVYBAAAAAA~> You've got a payment heading your way GF Agro OU has sent you a payment and it’s expected by Thu, 05 Dec 2024 <https://assets.revolut.com/published-assets/fec11239-002e-4eaf-a85d-5d602bbba82d/3f69b0f2-c6fa-4d25-8d5e-7bd52a2173f1/0/a4479ec9-734c-4d2e-bf79-55893431f5d5.png> Sender:
 GF Agro OU Recipient:
 Rahandusministeerium · Fütosanitaarsertifikaadi (3) riigilõiv /290002210 Amount: €159 Sent on: 
Thu, 05 Dec 2024, 09:38 Expected by: 
Thu, 05 Dec 2024 We're here to help You received this email because GF Agro OU selected you to be notified about payments to Rahandusministeerium. Please contact GF Agro OU if you have any questions about this payment. Best regards, Revolut Business <https://twitter.com/RevolutBusiness> <https://www.facebook.com/RevolutBusiness> <https://www.linkedin.com/showcase/revolut-for-business> © 2024 Revolut Bank UAB If you would like to find out more about which Revolut entity you receive services from please see our entities page <https://click.revolut.com/f/a/gFJ0Q_CqxBgfE6pNd8tFrg~~/AAD4-wA~/RgRpNAEDP0ReaHR0cHM6Ly93d3cucmV2b2x1dC5jb20vZW4tTFQvYnVzaW5lc3MvaGVscC9tb3JlL2dlbmVyYWwvd2hpY2gtcmV2b2x1dC1lbnRpdGllcy1vZmZlci1zZXJ2aWNlc1cDc3BjQgpnRgN8UWccBVvjUgtpbmZvQGZpbi5lZVgEAAAAAA~~> . If you have any other questions, please reach out to us via the in-app chat in the Revolut app. Revolut Bank UAB is a bank established in the Republic of Lithuania, registered address: Konstitucijos ave. 21B, Vilnius, 08130, the Republic of Lithuania, number of registration 304580906, FI code 70700. Revolut Bank UAB is licensed by the European Central Bank and regulated by the Bank of Lithuania. Revolut Bank UAB provides current account and payment services. Cryptocurrency products are provided either by: (i) Revolut Digital Assets Europe Ltd (RDAEL) (formerly RT Digital Securities Cyprus Ltd), a private company registered in the Republic of Cyprus (no. HE430310) with registered address Pikioni, 10 Flat/Office 5, 3075, Limassol, Cyprus. RDAEL is registered with Cyprus Securities and Exchange Commission (CySEC) (Ref No.001/22 <https://click.revolut.com/f/a/0yPwRI6W8tOgOEurnGOxjQ~~/AAD4-wA~/RgRpNAEDP0RiaHR0cHM6Ly93d3cuY3lzZWMuZ292LmN5L2VuLUdCL2VudGl0aWVzL2NyeXB0by1hc3NldC1zZXJ2aWNlcy1wcm92aWRlcnMtY2FzcHMvY2FzcC1yZWdpc3Rlci85MzAxOS9XA3NwY0IKZ0YDfFFnHAVb41ILaW5mb0BmaW4uZWVYBAAAAAA~> ) as a Crypto Asset Service Provider (CASP) under the applicable legislation for the prevention and suppression of money-laundering and terrorist financing; or (ii) Revolut Ltd (No. 08804411) a company that is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 (Firm Reference 900562), and is registered with the Financial Conduct Authority to offer cryptocurrency services under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Registered address: 7 Westferry Circus, Canary Wharf, London, England, E14 4HD, United Kingdom <https://click.revolut.com/f/a/5dCjElR9UdNeAvQS0CAJ8g~~/AAD4-wA~/RgRpNAEDP0RtaHR0cHM6Ly93d3cuZ29vZ2xlLmNvbS9tYXBzL3NlYXJjaC83K1dlc3RmZXJyeStDaXJjdXMsK0NhbmFyeStXaGFyZiwrTG9uZG9uLCtFbmdsYW5kLCtFMTQrNEhELCtVbml0ZWQrS2luZ2RvbVcDc3BjQgpnRgN8UWccBVvjUgtpbmZvQGZpbi5lZVgEAAAAAA~~> depending on whether clients have accepted the RDAEL terms and conditions either during the creation of their cryptocurrency account or the migration of EEA clients from Revolut Ltd to RDAEL. Commodities services are provided by Revolut Ltd and are not regulated by the Financial Conduct Authority. <https://assets.revolut.com/email/rev10/logo-business-footer.png> <https://click.revolut.com/q/MMNP0-ICzpIVsFEqsmsUog~~/AAD4-wA~/RgRpNAEDPlcDc3BjQgpnRgN8UWccBVvjUgtpbmZvQGZpbi5lZVgEAAAAAA~~>
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