Sissetulev kiriAvalik

Selgitustaotlus

Rahapesu Andmebüroo · 8. september 2021

Viit: 1.1-7/46-1
Registreeritud: 8. september 2021
Dokumendi liik: Sissetulev kiri
Adressaat: O. K.
Saabumis/saatmisviis: e-post

Funktsioon: 1.1 Juhtimine ja töökorraldus
Sari: 1.1-7 Juriidiliste ja füüsiliste isikute selgitustaotlused
Toimik: 1.1-7/2021
Vastutaja: Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
Lahendamise tähtaeg: 8. oktoober 2021

Failid

Selgitustaotlus 08.09.2021.pdf194 KB

Sisu (failidest)

Saatja: Oksana Kocina <[email protected]> Saadetud: 08.09.2021 14:52 Adressaat: RAB rahapesu <[email protected]> Teema: question regarding minors serving Dear Sir / Madam! Our company provides a virtual currency exchange service (we do not store nor funds, nor cryptocurrency to our customers). Could you please consult us regarding serving minors (less than 18 years old): 1) Is it possible to serve them? 2) If yes, from what age is it possible? 3) What kind of additional documents do we need - parents' or guardians' writing or notary accepted permission or something more? 4) Could you please specify what kind of local and international law we should comply with? (civil law, children protection law etc.) Thanks in advance! Best regards, Oksana Kocina Head of Compliance and Monitoring Department www.btcbit.net [email protected] +371 66 090 222

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