Selgitustaotlus

Saatja: Małgorzata Krysiak <[email protected]> Saadetud: 12.04.2022 16:53 Adressaat: RAB rahapesu <[email protected]> Koopia: Agata Jarska <[email protected]>; Emilia Sulewska <[email protected]>; Piotr Baszak <[email protected]>; Przemysław Guberow <[email protected]> Teema: Starting a business in Estonia - consultations Dear Sirs, We are a company under Polish law that is considering starting a business in Estonia, including establishing a company in Estonia. We are after consultations with the Innovation Hub operating within the Finantsinspektsioon, where we were recommended to contact you to determine whether in our case it will be required to obtain a license for the planned activity, in particular in the con text of the Money Laundering and Terrorist Financing Prevention Act (AML Act). We would like to know if it is possible to consult our business model and preliminary legal analysis within the Estonian Financial Intelligence Unit? If so, we kindly ask you to provide us with the contact details of a person who could assist us in this process. Yours sincerely, Małgorzata Krysiak radca prawny | attorney-at-law Elemental Holding S.A. ul. Traugutta 42a 05-825 Grodzisk Mazowiecki mobile: +48 505 095 054 email: [email protected] NIP: 529-175-64-19, REGON 141534442, KRS 0000375737 wysokość kapitału zakładowego: 170.466.065 zł – opłacony w całości --------------------------------------------------------------------------------------------------------------------------------------------------------------------- Thi s email is confidential a nd may be privileged. It may be read, copied a nd used only by the i ntended recipient. If you have recei ved it i n error, please contact the sender i mmediately by return email or by tel ephoning + 48 505 095 054. --------------------------------------------------------------------------------------------------------------------------------------------------------------------- Ni ni ejsza informacja jest poufna. Os trzegam, że kopiowanie l ub dystrybucja tej wiadomości jest dozwolona tyl ko przez adresata. Jeś li nie jesteście Państwo a dresatem tej informacji proszę o niezwłoczne poinformowanie o tym fa kcie nadawcy pocztą el ektroniczną lub telefonicznie pod nr + 48 505 095 054.