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Rahapesu Andmebüroo · 16. märts 2022
Viit
6-3/183-1
Registreeritud
16. märts 2022
Dokumendi liik
Sissetulev kiri
Adressaat
Blocktrade Operations OÜ
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
14. aprill 2022

Failid

Sisu (failidest)

Saatja: Compliance <[email protected]> Saadetud: 15.03.2022 11:55 Adressaat: RAB rahapesu <[email protected]> Teema: Director/Board Member/UBO change for BlocktradeOperations OU 14901959 Manused: image002.png Dear Sir/Madam, Greetings from BlocktradeOperations OU 14901959 with VASP license number FVT000299 We are writing in lieu of the new regulation which takes effect from March 15 th, 2022, we would like advise & more clarity on the possibility of a change of Director/Board Member/UBO of an already licensed & operating VASP. Your clarification in this regard will be appreciated. Best Regards, Compliance Department E [email protected] | W blocktrade.com Blocktrade S.A. | 5, Place de la Gare, L-1616 Luxembourg | T his email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please notify the system manager. T his message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited.
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