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Rahapesu Andmebüroo · 18. jaanuar 2022
Viit
6-3/44-1
Registreeritud
18. jaanuar 2022
Dokumendi liik
Sissetulev kiri
Adressaat
Nordic Law
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
17. veebruar 2022

Failid

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 | Member of the Finnish Fintech Association This email and any files transmitted with it are privileged and confidential and are intended only for the use of the intended recipient. If you are not the intended recipient or responsible for delivering this email to the intended recipient, any use, dissemination, forwarding, printing or copying of this email and any attachments is strictly prohibited. If you have received this email in error, please delete it immediately from your system.
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