Selgitustaotlus

Saatja: Julia Miroshnichenko <[email protected]> Saadetud: 13.07.2021 12:38 Adressaat: RAB rahapesu <[email protected]> Teema: UK Board Members for license obtainment Manused: image001.png Dear Sir or Madam, I am writing to you with a request to clarify the currect situation regarding the appointment of management board members who reside in the UK. Due to the recent departure of the UK from the EU, it has ben unclear to us whether appointment of the management board member residing in the UK is sufficient for the FIU to consider granding an operation license. The situation is questions specifically concerns the legal entities that intend to apply for the license allowing operations with virtual (crypto) currencies. Previously we have been advised that if a beneficial owner and/or a representative of a company is a non-EU resident, then it is compulsory for such a company to hire a responsible board member and an AML officer with sufficint qualifications that resides in Estonia. Please kindly advise if this criterion also applies to residents of the UK. Your clarification would be greatly appreciated, because we seek full compliance with the AML regulations and want to keep both ourselves and our clients up to date on the mosst recent developments. Thank you in advance! Lugupidamisega / Best regards, Iuliia Miroshnichenko International Client Manager Phone: +372 58445665 [email protected] www.prifinance.com CONFIDENTIALITY NOTICE We point out that the communication by e-mail via Internet is potentially visible to or can be manipulated by third parties. The content of this e-mail is transmitted confidentially and exclusively for the person or entity to which it is addressed. If you are not the intended recipient of this message or his representative, please note that any form of taking notice, of publication, reproduction or disclosure of the content of this e-mail is not permitted. In such case please inform us and delete the e-mail from your computer system.