Sissetulev kiriAvalik
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
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