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Saatja: n4pay.com kompany <[email protected]> Saadetud: 22.03.2022 15:10 Adressaat: RAB rahapesu <[email protected]> Teema: Questions about financial licenses Dear Sir or Madam, We, as a company N4Pay OU (14604888), own two financial licenses FIU000352 (Trust management and corporate service) and FFA000305 (Operating as a financial institution). We have the following questions on these licenses: 1. If currently there is no activity under these licenses, do we need to have an AML officer employed in our company? 2. If there is no activity under these licenses, is there a requirement in terms of a time frame within which we need to start our operations under these licenses before they are getting revoked? Looking forward to your reply and thank you in advance. Yours faithfully, Jaroslavs Conda Member of the Board N4Pay OU