Selgitustaotlus

Saatja: Monika Zukaitė <[email protected]> Saadetud: 24.08.2021 10:00 Adressaat: RAB rahapesu <[email protected]> Teema: Request for clarification Tähtsus: Kõrgeim Manused: image001.png; image002.jpg; image003.png; image004.png; image005.png; To Financial Intelligence Unit of Estonia signed.pdf Good day, I am writing on behalf of Lithuania based electronic money institution GlobalNetint, UAB with a request for clarification (please see attached). We addressed similar request To Estonian Financial Supervision and Resolution Authority and received an answer that we should address mentioned request to Financial Intelligence Unit of Estonia as it issues license in the field of cryptocurrency and digital assets’ services. We kindly ask you to acknowledge receipt of this letter. We look forward to hearing from you as soon as possible. Thank you in advance for your cooperation. If you have any questions do not hesitate to contact me directly. Sincerely Monika Zukaitė Legal Officer T: +370 520 75750 E: [email protected] | www.globalnetint.com Menulio str. 7, Vilnius | 04326, Lithuania This e-mail may contain information that is confidential. If you are not the intended recipient, please notify the sender by phone or e-mail, and delete this message from your system immediately without distributing or retaining copies thereof or disclosing its content to any person.