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Rahapesu Andmebüroo · 18. jaanuar 2022
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Sisu (failidest)
Saatja: Richard Wennberg <[email protected]>
Saadetud: 18.01.2022 09:57
Adressaat: RAB rahapesu <[email protected]>
Teema: VASP-registration in Estonia
Manused: image001.png
Hello!
I have a couple of questions regarding the new licensing system for virtual asset service providers in
Estonia. As stated on your website: “Under the proposed legislation, only companies who operate in
Estonia or are connected to Estonia can apply for a license to operate as a VASP”. What does this
“connection to Estonia” entail in practice, and what are the prerequisites for it to be fulfilled?
I am presenting this enquiry because there is no further information on this topic in English on your
website, nor do I have any knowledge in the Estonian language.
Best regards,
Richard Wennberg (Mr.)
LinkedIn: https://www.linkedin.com/in/richard-wennberg
Nordic Law
Erottajankatu 1-3 A 1 A, 00130 Helsinki
+358 9 682 93 40 | +358 40 569 57 31 (gsm) | +358 9 682 93 420 (fax)
[email protected] | www.nordiclaw.fi | Follow us on Twitter: https://twitter.com/NordicLaw_fi
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