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Thu, 18 Dec 2025 02:13:09 -0800 (PST) X-Gm-Features: AQt7F2p0kRzKHnMrNmt0rNpmTU_Fzsxba0UksOvo8Qs6_oqias8voLIvqejVEoI This is a multipart message in MIME format. ------=_NextPart_000_002C_01DC7023.3A689150 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 8bit Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada. Dear Sir or Madame, Pursuant to the Public Information Act (Avaliku teabe seadus) of the Republic of Estonia, I hereby request access to public information held by the Estonian Financial Intelligence Unit. Specifically, I request disclosure of the application submitted by BB Trade Estonia OÜ, the operator of exchange Zondacrypto, for the granting of a Crypto-Asset Service Provider (CASP) licence by the FIU. In particular, I request access to: - the content of the CASP licence application submitted by Company X; - documents and annexes forming an integral part of that application; - information on the date of submission of the application and its current procedural status (if a final decision has not yet been adopted). Where full disclosure of the requested documents is not possible, I request — in accordance with the principle of maximum access to public information — that: - the documents be disclosed with redactions or anonymisation of any data protected by law (e.g. personal data), or - the FIU indicate which specific parts are withheld, together with the precise legal basis for each refusal. I request that the information be provided in electronic form, and by transmission to the requester’s e-mail address. _ _ _ _ _ _ _ Kind Regards, Daniel Flis FRONTSTORY ✉️ daniel.flis@fundacjareporterow.org Newsletter Śledź | Podcast Śledczy ------=_NextPart_000_002C_01DC7023.3A689150 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable

T=C3=A4helepanu! Tegemist = on v=C3=A4lisv=C3=B5rgust saabunud kirjaga.
Tundmatu saatja korral = palume linke ja faile mitte = avada.

Dear Sir or Madame,

Pursuant = to the Public Information Act (Avaliku teabe seadus) of the Republic of = Estonia, I hereby request access to public information held by the = Estonian Financial Intelligence Unit.

Specifically, I request = disclosure of the application submitted by  BB Trade Estonia = O=C3=9C, the operator of exchange Zondacrypto, for the granting of a = Crypto-Asset Service Provider (CASP) licence by the FIU.

In = particular, I request access to:
- the content of the CASP licence = application submitted by Company X;
- documents and annexes forming = an integral part of that application;
- information on the date of = submission of the application and its current procedural status (if a = final decision has not yet been adopted).

Where full = disclosure of the requested documents is not possible, I request = =E2=80=94 in accordance with the principle of maximum access to public = information =E2=80=94 that:
- the documents be disclosed with = redactions or anonymisation of any data protected by law (e.g. personal = data), or
- the FIU indicate which specific parts are withheld, = together with the precise legal basis for each refusal.

I request that the = information be provided in electronic form, and by transmission to the = requester=E2=80=99s e-mail address.

_ _ _ _ _ _ _ 

K= ind Regards, 

Daniel Flis

FRONTSTORY

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