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Selgitustaotlus

Rahapesu Andmebüroo · 14. jaanuar 2022
Seotud ettevõtted
Viit
6-3/32-1
Registreeritud
14. jaanuar 2022
Dokumendi liik
Sissetulev kiri
Adressaat
Oero International 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
11. veebruar 2022

Failid

Sisu (failidest)

Saatja: Oero Io <[email protected]> Saadetud: 12.01.2022 15:33 Adressaat: RAB rahapesu <[email protected]> Teema: Oero International OU_ Request about employee Good day, We are Oero International OU Parda tn 5-413, Kesklinna linnaosa, Tallinn, Harju maakond, 10151, Estonia Register number 14696241 We have a license FVT000089 for Financial services, providing a virtual currency service since 13.08.2020 We have a question to be considered please: Can you inform us if we are available to employ a foreigner as a payment operations manager? Currently we would like to hire a person from Russia. She will have a contract with us and will work remotely. Do we need to inform anyone about this or are there any restrictions for this role in the company? Looking forward to hearing from you. Thank you -- Kind regards, Eduard Antanovich | +37281937708 Chief Executive Officer –– OERO INTERNA TIONAL OÜ , PARDA TN 5-413, KESKLINNA LINNAOSA, HARJU MAAKOND, 10151, Tallinn, Estonia. Registry code: 14696241 License: FVT000089 www.oero.io
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