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client-ip=185.86.211.156; receiver=mail3.rit.ee; envelope-from="anton.mullo@crowe.ee"; x-sender="postmaster@cpg-smtp-out.radicenter.eu"; x-conformance=spf_only; x-record-type="v=spf1"; x-record-text="v=spf1 a:cpg.radicenter.eu a:cpg-smtp-out.radicenter.eu -all" x-ms-exchange-organization-originalserveripaddress: 10.167.16.6 x-ms-exchange-organization-originalclientipaddress: 213.184.59.150 X-OlkEid: 000000003A45FED875A4B142B644AF75D7CDB0A7070034AD76187591974DBF6C4F76951C873A01000200000000009380E80958475445BAF7FE40C1FEDF12000000000C620000AA8C392F9159DA49AB38B4ADA3B0C4CE This is a multipart message in MIME format. ------=_NextPart_000_0000_01DC90FE.77B97CD0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 8bit Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga. Tundmatu saatja korral palume linke ja faile mitte avada. Tere, Soovin täpsustada järgmist punkti: vastavalt RahaPTS §-le 21 on kirjas, et kui vastutav isik ei saa küsida kliendilt originaaldokumenti, võib kasutada e-identimise ja e-tehingute usaldusteenuste vahendeid, kasutades andmete kontrollimiseks vähemalt kahte erinevat allikat (allpool detailsem sõnastus). Küsimus on selles, kas online-kasiino puhul võib kaheks erinevaks allikaks pidada järgmist: ID-kaardi või Smart-ID kaudu sisselogimist (ja sellega isiku tuvastamist) ning pangaülekannet, mille puhul kontrollitakse, kas pangakonto omanik vastab kliendi nimele. Kas see vastab ka hetkel levinud praktikale Eestis? (4) Kui käesoleva paragrahvi lõikes 3 nimetatud originaaldokumenti ei ole võimalik näha, võib kasutada isikusamasuse kontrollimiseks notariaalselt tõestatud või notariaalselt või ametlikult kinnitatud lõikes 3 nimetatud dokumenti või muud usaldusväärsest ja sõltumatust allikast pärit teavet, sealhulgas e-identimise ja e-tehingute usaldusteenuste vahendeid, kasutades sel juhul andmete kontrollimiseks vähemalt kahte erinevat allikat. Lugupidamisega/ Best regards, Anton Mullo Sworn auditor/Vandeaudiitor Crowe DNW Ltd Jõe 2a, Tallinn, 10151 Estonia Mobile : +372 53 57 22 72 Office phone: +372 68 25 750 anton.mullo@crowe.ee www.crowe.com/ee Crowe DNW Ltd is a member of Crowe Global, a Swiss verein. Each member firm of Crowe Global is a separate and independent legal entity. Crowe DNW Ltd and its affiliates are not responsible or liable for any acts or omissions of Crowe Global or any other member of Crowe Global. Crowe Global does not render any professional services and does not have an ownership or partnership interest in Crowe DNW Ltd © 2025 Crowe DNW Ltd ------=_NextPart_000_0000_01DC90FE.77B97CD0 Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable

T=E4helepanu! Tegemist on = v=E4lisv=F5rgust saabunud kirjaga.
Tundmatu saatja korral palume = linke ja faile mitte = avada.

Tere,

 

Soovin = t=E4psustada j=E4rgmist punkti: vastavalt RahaPTS =A7-le 21 on kirjas, = et kui vastutav isik ei saa k=FCsida kliendilt originaaldokumenti, = v=F5ib kasutada e-identimise ja e-tehingute usaldusteenuste vahendeid, = kasutades andmete kontrollimiseks v=E4hemalt kahte erinevat allikat = (allpool detailsem s=F5nastus).

K=FCsimus on selles, kas online-kasiino puhul v=F5ib = kaheks erinevaks allikaks pidada j=E4rgmist: ID-kaardi v=F5i Smart-ID = kaudu sisselogimist (ja sellega isiku tuvastamist) ning = panga=FClekannet, mille puhul kontrollitakse, kas pangakonto omanik = vastab kliendi nimele. Kas see vastab ka hetkel levinud praktikale = Eestis?

 

(4) Kui k=E4esoleva = paragrahvi l=F5ikes 3 nimetatud originaaldokumenti ei ole v=F5imalik = n=E4ha, v=F5ib kasutada isikusamasuse kontrollimiseks notariaalselt = t=F5estatud v=F5i notariaalselt v=F5i ametlikult kinnitatud = l=F5ikes 3 nimetatud dokumenti v=F5i muud usaldusv=E4=E4rsest ja = s=F5ltumatust allikast p=E4rit teavet, sealhulgas e-identimise ja = e-tehingute usaldusteenuste vahendeid, kasutades sel juhul andmete = kontrollimiseks v=E4hemalt kahte erinevat = allikat.

 

Lugupidamisega/ = Best regards,

 =

Anton Mullo

Sworn = auditor/Vandeaudiitor

 

Crowe DNW Ltd

J=F5e 2a, Tallinn, 10151 = Estonia

 

Mobile : +372 53 57 22 72

 

Office phone: +372 68 = 25 750

 

anton.mullo@crowe.ee

www.crowe.com/ee =

 

Crowe DNW Ltd is a member of Crowe Global, a Swiss = verein. Each member firm of Crowe Global is a separate and independent = legal entity. Crowe DNW Ltd  and its affiliates are not responsible = or liable for any acts or omissions of Crowe Global or any other member = of Crowe Global. Crowe Global does not render any professional services = and does not have an ownership or partnership interest in Crowe DNW Ltd =  =A9 2025 Crowe DNW Ltd

 

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