| Dokumendiregister | Rahapesu Andmebüroo |
| Viit | 1.1-7/99-1 |
| Registreeritud | 30.04.2024 |
| Sünkroonitud | 03.05.2024 |
| Liik | Sissetulev kiri |
| Funktsioon | 1.1 Juhtimine ja töökorraldus |
| Sari | 1.1-7 Juriidiliste ja füüsiliste isikute selgitustaotlused, avaldused, teabenõuded, andmesubjekti päringud |
| Toimik | 1.1-7/2024 |
| Juurdepääsupiirang | Avalik |
| Adressaat | Phantom Compliance |
| Saabumis/saatmisviis | Phantom Compliance |
| Vastutaja | Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4) |
| Originaal | Ava uues aknas |
| Taotle dokumendi eemaldamist või parandamist |
Saatja: Admin Phantom Compliance <[email protected]>
Saadetud: 29.04.2024 23:57 Teema: Phantom Compliance | Request for Info
Manused: FIU Phantom Compliance April 2024 (4).pdf
Tähelepanu! Kiri saabus vä ljastpoolt ametit/RM valitsemisala. Palume linke ja faile mitte avada, kui kiri on saabunud tundmatult aadressilt!
To Whom It May Concern, Phantom Compliance is an outsourced compliance and risk management firm that services clients in global markets. Part of our service includes assisting
clients in registering with local FIU where they are located and/or auditing existing programs for compliance with local FIU requirements. As part of this work we are seeking to establish contact with FIUs globally and confirm registration requirements to build our knowledge base and ability to assist
clients. Typically our clients are foreign exchange dealers, money services businesses, payment companies, crypto companies, and fintechs.
As such, I would like to confirm the process for a company to become a reporting entity with your FIU with regard to the following questions:
How does a company register with the FIU?
Is a local company and director required?
How does a Reporting Entity (RE) submit reports to the FIU? Online?
Via API?
How long does the registration process take?
If possible, we would welcome booking a call to discuss requirements and how we
can register as a service provider in your region to assist our clients and ensure that any eligible companies are registered and reports filed accordingly.
Thank you for taking the time to read this email and consider our questions.
Regards,
Ryan Mueller,
CEO, Phantom Compliance
Administration
Phantom Compliance
587-328-1422
https://phantomcompliance.com
*|Column G|* Date: April 29, 2024
To Whom It May Concern,
Phantom Compliance is an outsourced compliance and risk management firm that services clients in global markets. Part of our service includes assisting clients in registering with local FIU where they are located and/or auditing existing programs for compliance with local FIU requirements.
As part of this work we are seeking to establish contact with FIUs globally and confirm registration requirements to build our knowledge base and ability to assist clients. Typically our clients are foreign exchange dealers, money services businesses, payment companies, crypto companies, and fintechs.
As such, I would like to confirm the process for a company to become a reporting entity with your FIU with regard to the following questions:
● How does a company register with the FIU? ● Is a local company and director required? ● How does a Reporting Entity (RE) submit reports to the FIU?
Online? Via API? ● How long does the registration process take?
If possible, we wouldwelcome booking a call to discuss requirements and how we can register as a service provider in your region to assist our clients and ensure that any eligible companies are registered and reports filed accordingly.
Thank you for taking the time to read this email and consider our questions.
Regards,
Ryan Mueller, CEO, Phantom Compliance
(855) 642-9004 | [email protected] Unit 410, 255 5 Ave SW Calgary, AB Canada T1Y 2S1