| Dokumendiregister | Rahapesu Andmebüroo |
| Viit | 1.1-7/11-3 |
| Registreeritud | 13.02.2024 |
| Sünkroonitud | 31.03.2024 |
| 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 | Swiss Financial Market Supervisory Authority FINMA |
| Saabumis/saatmisviis | Swiss Financial Market Supervisory Authority FINMA |
| Vastutaja | Struktuurüksus on tunnistatud asutusesiseseks kasutamiseks (alus: RahaPTS § 53 lg 4) |
| Originaal | Ava uues aknas |
| Taotle dokumendi eemaldamist või parandamist |
Dear Mr. Volli,
We were referred by the Rahapesu Andmebüroo to you in order to obtain information on Estonian law regarding specific questions.
We already received some general information concerning the authorization and the consequences of insolvency in the matter of a Financial services, Providing a virtual currency service license and we appreciate your cooperation with us.
However, we would like to receive some more specific information concerning the audit and the consequences of insolvency. In particular, we are interested in understanding which consequences does the insolvency could have on the client's assets (in a specific matter of a Financial services, Providing a virtual currency service license). We believe that a call would be a better way in order to discuss it.
Therefore, we kindly ask you if it would be possible to arrange a call on one of the following days:
February 19, 2024 : between 9.00 and 10.00 (CET) / 10:00 and 11:00 (EET)
February 20, 2024 : between 15.00 and 17.30 (CET) / 16:00 and 18:30 (EET)
February 21, 2024 : between 9:00 and 11:30 (CET) / 10:00 and 12:30 (EET) and
between 14:30 and 17:00 (CET) / 15:30 and 18:00 (EET)
We look forward to hearing from you.
Kind regards
Nathalie Tosato Basilio Nunnari
Enforcement
Eidgenössische Finanzmarktaufsicht FINMA
Autorité fédérale de surveillance des marchés financiers FINMA
Autorità federale di vigilanza sui mercati finanziari FINMA
Swiss Financial Market Supervisory Authority FINMA
Laupenstrasse 27, CH-3003 Bern
Tel. +41 (0)31 327 93 21
Fax +41 (0)31 327 91 01
1
Margit Brückel
From: Nunnari Basilio <[email protected]> Sent: esmaspäev, 12. veebruar 2024 12:31 To: Kert Võlli Cc: Tosato Nathalie; RAB rahapesu Subject: International Assistance - Estonian law Signed By: [email protected]
Dear Mr. Volli, We were referred by the Rahapesu Andmebüroo to you in order to obtain information on Estonian law regarding specific questions. We already received some general information concerning the authorization and the consequences of insolvency in the matter of a Financial services, Providing a virtual currency service license and we appreciate your cooperation with us. However, we would like to receive some more specific information concerning the audit and the consequences of insolvency. In particular, we are interested in understanding which consequences does the insolvency could have on the client's assets (in a specific matter of a Financial services, Providing a virtual currency service license). We believe that a call would be a better way in order to discuss it. Therefore, we kindly ask you if it would be possible to arrange a call on one of the following days: February 19, 2024 : between 9.00 and 10.00 (CET) / 10:00 and 11:00 (EET) February 20, 2024 : between 15.00 and 17.30 (CET) / 16:00 and 18:30 (EET) February 21, 2024 : between 9:00 and 11:30 (CET) / 10:00 and 12:30 (EET) and
between 14:30 and 17:00 (CET) / 15:30 and 18:00 (EET) We look forward to hearing from you. Kind regards Nathalie Tosato Basilio Nunnari Enforcement Eidgenössische Finanzmarktaufsicht FINMA Autorité fédérale de surveillance des marchés financiers FINMA Autorità federale di vigilanza sui mercati finanziari FINMA Swiss Financial Market Supervisory Authority FINMA Laupenstrasse 27, CH-3003 Bern Tel. +41 (0)31 327 93 21 Fax +41 (0)31 327 91 01
| Nimi | K.p. | Δ | Viit | Tüüp | Org | Osapooled |
|---|---|---|---|---|---|---|
| Vastuskiri | 09.02.2024 | 52 | 1.1-7/11-2 🔒 | Väljaminev kiri | smit | Swiss Financial Market Supervisory Authority FINMA |
| Selgitustaotlus | 17.01.2024 | 75 | 1.1-7/11-1 | Sissetulev kiri | smit | Swiss Financial Market Supervisory Authority FINMA |