Selgitustaotlus

The registry card is machine translated and may contain information in Estonian. To order an official translation, please contact a sworn translator. Details of sworn translators: http://www.just.ee/en/sworn- translators; http://www.vandetolgid.ee. Printout of Effective Data from Commercial Register as at 21.09.2021 at 10:49 Commercial register card No. 1 has been opened in Tartu County Court Registration Department in respect of Sneakypeer OÜ (registry code 16321048): Business name and address Entry 1: Business name is Sneakypeer OÜ Entry 1: Address is Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141 Entry 1: E-mail address is [email protected] Entry 1: Contact person is B2baltics consulting OÜ, registry code 14104246, address Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2, 10141, e-mail address [email protected] * If the management board of a company or a body substituting therefor is located in a foreign state, the address of the contact person shall be considered the address of the company (Commercial Code § 63¹ (2)). Capital Entry 1: Share capital is 2 500 EUR Entry 1: Established without making contribution Right of representation Entry 1: Management board member is Jānis Eismonts, personal identification code 38908310404 * Every member of the Management Board may represent the private limited company in concluding all transactions. Legal status Entry 1: Legal form is osaühing [private limited company] Entry 1: Articles of association have been approved on 16.09.2021 Entry 1: Financial year begins on 01.01 and ends on 31.12 List of entries Entries made in Tartu County Court Registration Department: Entry 1: Approved on 20.09.2021 (first entry) End of printout Saatja: Politsei- ja Piirivalveamet <[email protected]> Saadetud: 24.09.2021 13:01 Adressaat: RAB rahapesu <[email protected]> Koopia: <[email protected]> Teema: FW: FW: Licence - Operating as a financial institution Manused: ~WRD000.jpg; image001.jpg; image002.jpg; image003.jpg; registry_card.pdf From: Janis Eismonts <[email protected]> Sent: Friday, September 24, 2021 12:43 PM To: Politsei- ja Piirivalveamet <[email protected]> Subject: Re: FW: Licence - Operating as a financial institution Dear Sir/Madam, Thank you very much for the quick response. The purpose of the request is to pass AML procedure and obtain a licence for acting as a financial institution. Attached you will find a registration card for Sneakypeer OÜ. Is this the correct address, or shall I contact [email protected] ? Respectfully, Janis Eismotns ᐧ On Fri, 24 Sept 2021 at 12:28, Politsei- ja Piirivalveamet <[email protected]> wrote: Dear Sir/Madam Please explain the purpose of the request. Yours sincerely Police and Border Guard Board Pärnu mnt 139 15060 Tallinn ESTONIA phone: + 372 612 3000 fax: + 372 612 3009 e-mail: [email protected] From: Janis Eismonts <[email protected]> Sent: Friday, September 24, 2021 12:21 PM To: Politsei- ja Piirivalveamet <[email protected]> Subject: Licence - Operating as a financial institution Good day! Kindly inquire regarding procedure and documents required for receiving LICENCE - Operating as a financial institution. For example: https://mtr.mkm.ee/taotluse_tulemus/517647 Respectfully, -- Data-Driven Decisions Jānis Eismonts CEO/FOUNDER +371 29447775 [email protected] www.sneakypeer.com ᐧ