RULES OF PROCEDURE FOR PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING
RULES OF PROCEDURE FOR PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING BITPADRE OÜ Established by the decision of the management board of BitPadre OÜ, registry code 14729785, (hereinafter: Company) on 22.12.2020. First name Last name Signature Félix Mariánovich Member of the Management Board General provisions These rules of procedure for prevention of money […]
RULES OF PROCEDURE FOR APPLYING INTERNATIONAL SANCTIONS
RULES OF PROCEDURE FOR APPLYING INTERNATIONAL SANCTIONS BitPadre OÜ Established by the decision of the management board of BitPadre OÜ, registry code 14729785, (hereinafter: Company) on 22.12.2020. First name Last name Signature Félix Mariánovich Member of the Management Board General provisions These rules of procedure for applying International Sanctions (hereinafter: Rules) establish, inter alia, procedure […]
