Dear Sir or Madame,

at first I would like to introduce myself – I am Dominika Tondys, I am lawyer in CGO Legal lawayer office in Poland. Due to new estonian regulations for crypto licensed companies which will be effective from tomorrow I am urgently looking for KYC/AML compliance oficer who would be compliant with the new requirements. 

My Client is Dansoft OU (previously Bitcoin Exchange OU) reg. no. 14534780, license no. FVR000435 from 28.09.2018, Mr. Nowak is polish citizent who has an e-residency  in Estonia and today he will fulfill the 12000 EURO share capital requirement. The company already has its clients and operates on a cryptocurrency exchange (coxi.io). The problem is it has not Estonian AML officer. Could you please kindly confirm if I have understood the regulations correctly – does AML oficer must be Estonian? Please kindly advise what further information would you need.

Could you please provide me with the approximate monthly remuneration of the part-time employed AML officer services? Is it possible for you to fulfill the procedures, documentation today (our Client – Mr. Nowak is willing to pay today)? If yes please kindly advise what are the following steps and send to me relevant agreements. (If not I shall await for this inofrmation)

Your kind cooperation and involvement are highly appreciated in advance.
Looking forward to your prompt reply.
Best regards,
Dominika Tondys