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Selgitustaotlus

Rahapesu Andmebüroo · 19. märts 2022
Viit
6-3/199-1
Registreeritud
19. märts 2022
Dokumendi liik
Sissetulev kiri
Adressaat
Swifty
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
15. aprill 2022

Failid

  • 📎Milena Vucetic selgitustaotlus.pdf155 KB

Sisu (failidest)

Kulla Ojala From: Milena Vucetic <[email protected]> Sent: neljapäev, 17. märts 2022 15:56 To: RAB rahapesu Subject: New Crypto Rules in Estonia Respected FIU representatives, Hope you are doing great in beautiful Estonia, My name is Milena Vucetic, and I am the Compliance manager in a Tech company from Dubai. I was just about to apply for a crypto license in Estonia, but one of consultants told me that the Regulation for Virtual Assets have changed in Estonia few days ago. He mentioned that is not possible to get License with you in 3 months anymore and that capital requirement is now about 120,000EUR (previous one was 12,000 EUR). I would love to confirm this information with you please, I was very enthusiastic to set up company in Estonia, now don’t know what to do, hope you will be able to help me, because I wanted to start process already tomorrow. Sincerely, Milena Vucetic Compliance Manager +971 58 530 6974 1
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