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client-ip=138.188.176.170; receiver=mailgw11.rmit.ee; envelope-from="basilio.nunnari2@finma.ch"; x-sender="postmaster@mail.swisscom.com"; x-conformance=sidf_compatible X-MS-Has-Attach: X-MS-TNEF-Correlator: X-Originating-IP: [10.130.89.84] acceptlanguage: de-CH, en-US x-ms-exchange-organization-originalsize: 33622 x-ms-exchange-organization-originalarrivaltime: 12 Feb 2024 10:31:27.3138 (UTC) x-ms-exchange-organization-fromentityheader: Internet x-ms-exchange-organization-orderedprecisionlatencyinprogress: LSRV=exchange02.intra.rmv:TOTAL-FE=0.013|SMR=0.013(SMRPI=0.011(SMRPI-FrontendProxyAgent=0.011));2024-02-12T10:31:27.327Z x-ms-exchange-forest-arrivalhubserver: exchange02.intra.rmv x-ms-exchange-organization-cross-premises-headers-processed: exchange02.intra.rmv Content-Type: multipart/signed; boundary="----=_Part_226808_1526697943.1707733882654"; protocol="application/pkcs7-signature"; micalg=sha-256 x-ms-exchange-organization-hygienepolicy: Standard This is a multipart message in MIME format. ------=_Part_226808_1526697943.1707733882654 Content-Type: multipart/alternative; boundary="_000_76e0412f9e844565ad5c04c7a5046ad7finmach_" Content-Language: fr-FR --_000_76e0412f9e844565ad5c04c7a5046ad7finmach_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Dear Mr. Volli, We were referred by the Rahapesu Andmeb=FCroo to you in order to obtain inf= ormation on Estonian law regarding specific questions. We already received some general information concerning the authorization a= nd the consequences of insolvency in the matter of a Financial services, Pr= oviding a virtual currency service license and we appreciate your cooperati= on with us. However, we would like to receive some more specific information concerning= the audit and the consequences of insolvency. In particular, we are intere= sted in understanding which consequences does the insolvency could have on = the client's assets (in a specific matter of a Financial services, Providin= g a virtual currency service license). We believe that a call would be a be= tter way in order to discuss it. Therefore, we kindly ask you if it would be possible to arrange a call on o= ne of the following days: February 19, 2024 : between 9.00 and 10.00 (CET) / 10:00 and 11:00 (E= ET) 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 (E= ET) 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 Nunnar= i Enforcement Eidgen=F6ssische Finanzmarktaufsicht FINMA Autorit=E9 f=E9d=E9rale de surveillance des march=E9s financiers FINMA Autorit=E0 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 --_000_76e0412f9e844565ad5c04c7a5046ad7finmach_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

Dear Mr. Volli, <= /span>

 

We were referred by the R= ahapesu Andmeb=FCroo to you in order to obtain information on Estonian = law regarding specific questions.

 

We already received some gen= eral information concerning the authorization and the consequences of insol= vency 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 re= ceive some more specific information concerning the audit and the consequen= ces 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 servic= es, Providing a virtual currency service license). We believe that a ca= ll 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 :  &n= bsp;    between 9.00 and 10.00 (CET) / 10:00 and 11:00 (EET)

 

February 20, 2024 :  &n= bsp;    between 15.00 and 17.30 (CET) / 16:00 and 18:30 (EET= )

 

February 21, 2024 :  &n= bsp;    between 9:00 and 11:30 (CET) / 10:00 and 12:30 (EET)= and

<= span lang=3D"EN-US">between 14:30 and 17:00 (CET) / 15:30 and 18:00 (EET)

 

 

We look forward to hearing f= rom you.

 

Kind regards

 

 

Nathalie Tosato   &n= bsp;            &nbs= p;            &= nbsp;           &nbs= p;    Basilio Nunnari

Enforcement

 

Eidgen=F6ssische Finanzmarktaufsicht FINMA=

Autorit=E9 f=E9d=E9rale de surveillance des march=E9s= financiers FINMA

Autorit=E0 federale di vigilanza sui m= ercati finanziari FINMA

Swiss Financial Market Supervisory Aut= hority FINMA

 

Laupenstrasse 27, CH-3003 Bern

Tel. +41 (0)31 327 93 21

Fax +41 (0)31 327 91 01=

 

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