{"id":14857,"date":"2023-07-13T15:29:10","date_gmt":"2023-07-13T12:29:10","guid":{"rendered":"https:\/\/stage.www.cobalt.legal\/?p=14857"},"modified":"2023-07-13T15:29:33","modified_gmt":"2023-07-13T12:29:33","slug":"cobalt-noustas-tulemuslikult-transferfast-i-makseasutuse-tegevusloa-taotlemisel","status":"publish","type":"post","link":"https:\/\/www.cobalt.legal\/et\/news-cases\/cobalt-noustas-tulemuslikult-transferfast-i-makseasutuse-tegevusloa-taotlemisel\/","title":{"rendered":"COBALT n\u00f5ustas tulemuslikult TransferFast-i makseasutuse tegevusloa taotlemisel"},"content":{"rendered":"<p>Advokaadib\u00fcroo COBALT n\u00f5ustas TransferFast O\u00dc-d makseteenuste ja e-raha seaduse alusel v\u00e4ljastatava makseasutuse tegevusloa taotlemisel. TransferFast on fintech ettev\u00f5te, kes pakub oma klientidele kiireid pankadevahelisi raha\u00fclekandeid.<\/p>\n<p>\u00dclesanne h\u00f5lmas ettev\u00f5tte \u00e4riplaani ning rahapesu ja terrorismi rahastamise t\u00f5kestamist, sisekontrolli toimimist, riskijuhtimist ja teisi vajalikke aspekte k\u00e4sitlevate sise-eeskirjade ning k\u00f5igi teiste seaduse kohaselt n\u00f5utavate dokumentide koostamist, samuti TransferFast esindamist tegevusloa taotluse l\u00e4bivaatamisel Finantsinspektsioonis.<\/p>\n<p>Finantsinspektsioon v\u00e4ljastas TransferFast O\u00dc-le makseasutuse tegevusloa 08.11.2016 (vt ka <a href=\"https:\/\/www.fi.ee\/index.php?id=20311\">https:\/\/www.fi.ee\/index.php?id=20311<\/a>).<\/p>\n<p>Klienti n\u00f5ustanud meeskonda kuulusid partner Kristel Raidla-Talur ja advokaat Sille R\u00e4stas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Advokaadib\u00fcroo COBALT n\u00f5ustas TransferFast O\u00dc-d makseteenuste ja e-raha seaduse alusel v\u00e4ljastatava makseasutuse tegevusloa taotlemisel. TransferFast on fintech ettev\u00f5te, kes pakub oma klientidele kiireid pankadevahelisi raha\u00fclekandeid. \u00dclesanne h\u00f5lmas ettev\u00f5tte \u00e4riplaani ning rahapesu ja terrorismi rahastamise t\u00f5kestamist, sisekontrolli toimimist, riskijuhtimist ja teisi..<\/p>\n","protected":false},"author":5,"featured_media":14780,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[28],"country":[84],"class_list":["post-14857","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized-et","country-estonia-et"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.4 (Yoast SEO v28.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>COBALT n\u00f5ustas tulemuslikult TransferFast-i makseasutuse tegevusloa taotlemisel | COBALT<\/title>\n<meta name=\"description\" content=\"COBALT n\u00f5ustas tulemuslikult TransferFast-i makseasutuse tegevusloa taotlemisel. 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