Sissetulev kiriAvalik
Selgitustaotlus
Rahapesu Andmebüroo · 10. august 2021
- Viit
- 1.1-7/29-1
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- 10. august 2021
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- Legal IT Group
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- 1.1 Juhtimine ja töökorraldus
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- 1.1-7 Juriidiliste ja füüsiliste isikute selgitustaotlused
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- 1.1-7/2021
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- Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4)
- Lahendamise tähtaeg
- 6. september 2021
Sisu (failidest)
Saatja: Oleksandr Holod <[email protected]>
Saadetud: 06.08.2021 11:54
Adressaat: RAB rahapesu <[email protected]>
Teema: [SUSPECTED SPAM] Advise for cryptocurrency company
Dear Sir/Madam,
We currently have a client who chose the jurisdiction of Estonia to incorporate his
company.The company will conduct its business as the cryptocurrency services platform.
We are interested in whether you have some standardized solutions or best practice examples
of such solutions for such companies: AML/KYC/CFT policies, guidelines, guidebooks etc.
We are interested in best possible compliance.
We would be glad for any piece of advice from your side. Looking forward to your reply!
Best regards,
Legal IT Group.
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