Selgitustaotlus

Saatja: Rostyslav Issakov <[email protected]> Saaja: rahapesu - RAB Teema: Confirmation for Revolut Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada. Hello, Could you please advise and assist us with the following, if possible: Our company, Freemerica OÜ (registry code 14277165), registered in Estonia and entered into the commercial register on 13 June 2017, is currently engaged in the activity classified as “Other credit granting, except pawn shops” (EMTAK 64929). We also hold a current licence FFA000211, granted on 11 July 2017, for financial services activity and operations. During the bank verification process with Revolut, we have provided our banking partner with an extract from the commercial register (MTR). However, this has proven insufficient—specifically, Revolut has indicated that they cannot rely on this alone to verify our authorization to provide credit facilities. Could you please clarify whether it is possible for Freemerica OÜ to obtain any formal confirmation or document from your Bureau verifying our current status and scope of activities, for the purpose of satisfying Revolut’s requirements? Any guidance or assistance on this matter would be greatly appreciated. Thank you very much for your time and attention. Best regards, Rostyslav Issakov Member of the Board Freemerica OÜ Phone: +372 555 14610