Sissetulev kiriAvalik
Selgitustaotlus
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
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 |
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