Saatja: Sanad Abuharb <
[email protected]>
Saaja: rahapesu - RAB
Teema: Request for written confirmation, licensing and registration status of an accounting service provider, BriQs Group OÜ (17142201)
Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga.
Tundmatu saatja korral palume linke ja faile mitte avada.
Dear Financial Intelligence Unit,
BriQs Group OÜ, registry code 17142201, provides accounting, bookkeeping and financial reporting services to business clients. Its principal activity is registered in the Commercial Register under EMTAK 6920.
Our payment institution has requested, as part of its customer due diligence, an official written confirmation from the Estonian Financial Intelligence Unit of the company's regulatory status under the Money Laundering and Terrorist Financing Prevention Act.
We would be grateful for a short written confirmation of the following, or a correction where our understanding is wrong:
1. That a provider of accounting services is an obliged entity under the Act by virtue of that activity, without any licence, authorisation or registration being required from the Financial Intelligence Unit for it.
2. That no activity licence under section 70 of the Act, and no economic activity notice in the Register of Economic Activities, is required or available for the provision of accounting services.
3. That the company is accordingly subject to the Act's obligations and to the supervision of the Financial Intelligence Unit on that basis.
A letter in Estonian is fine. We are happy to provide any further information you require.
Kind regards,
Sanad Abuharb
Management Board Member, BriQs Group OÜ