{"id":4337,"date":"2026-05-15T03:46:44","date_gmt":"2026-05-15T03:46:44","guid":{"rendered":"https:\/\/frontnode.com\/risk-appetite\/"},"modified":"2026-07-06T10:02:14","modified_gmt":"2026-07-06T10:02:14","slug":"riskiisu","status":"publish","type":"page","link":"https:\/\/frontnode.com\/et\/riskiisu\/","title":{"rendered":"Riskiisu"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4337","page","type-page","status-publish","hentry"],"acf":{"sections":[{"acf_fc_layout":"hero_banner","section_display_status":"show","section_id":"","section_extra_class":"","layout":"5","vector_images":null,"bk_color":"#3b59fb","image":null,"video":null,"sub_heading":"","heading_description":"<h1 class=\"maxtitle-2\">Riskiisu<\/h1>","button":"","logos":null,"top_space":"default","bottom_space":"default","background_color":"bg-default"},{"acf_fc_layout":"simple_content","section_display_status":"show","section_id":"","section_extra_class":"","layout":"1","content":"<h3 id=\"appetite-and-restrictions-on-nationalities-and-residencies\">Riskiisu ning piirangud rahvustele ja elukohtadele<\/h3>\r\nQuickbyte Global O\u00dc on selgelt kindlaks m\u00e4\u00e4ranud riskiisu, mille alusel riike ja rahvuseid elistada. P\u00f5hjuseks on virtuaalvarateenuse pakkuja (VASP) litsentsist tulenevad kohustused. Selle raames oleme kohustatud j\u00e4rgima kehtivat sanktsioonide kehtestamise korda, mis s\u00f5ltub riigist, kus me tegutseme, ehk Eestist. Sellisena on Quickbyte Global O\u00dc turuhuvi piiratud Euroopa Majanduspiirkonnaga (EMP https:\/\/trade.ec.europa.eu\/access-to-markets\/en\/content\/european-economic-area-eea-agreement).\r\n\r\nKui m\u00f5ni EMP riik lisatakse m\u00f5nda allpool toodud sanktsiooni- ja riskinimekirjadesse, on nimekirja kandmine \u00fclimuslik ja meie huvi kohandatakse vastavalt seni, kuni riik on nimekirjast kustutatud.\r\n\r\nErandid: meil on v\u00f5imalik teenindada \u00fcksikisikuid, kes on \u201emadala riskiga\u201c ja sanktsioonideta m\u00e4\u00e4ratletud riikide kodanikud ja elanikud. Kuid see toimub ainult juhtumip\u00f5hiselt ja s\u00f5ltub sellest, kas me kiidame heaks tugevdatud hoolsuskohustuse, mis on vajalik selliste klientide vastuv\u00f5tmiseks ja tehingute tegemiseks.\r\n\r\nT\u00e4ielik \u00fclevaade asjakohastest sanktsioonide nimekirjadest ja riikidest on esitatud j\u00e4rgmistes loeteludes ja nende p\u00f5hjendustes.\r\n\r\n<strong>- ELi sanktsioonid<\/strong>\r\nP\u00f5hjendus: <a href=\"https:\/\/www.eeas.europa.eu\/eeas\/european-union-sanctions_en\" target=\"_blank\" rel=\"noopener\">https:\/\/www.eeas.europa.eu\/eeas\/european-union-sanctions_en<\/a>\r\nKaart: <a href=\"https:\/\/www.sanctionsmap.eu\/#\/main\" target=\"_blank\" rel=\"noopener\">https:\/\/www.sanctionsmap.eu\/#\/main<\/a>\r\n\r\n<strong>- OFAC sanktsioonid<\/strong>\r\nNimekiri: <a href=\"https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information\" target=\"_blank\" rel=\"noopener\">https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information<\/a>\r\n\r\n<strong>- \u00dcRO sanktsioonidega riigid ja inimesed<\/strong>\r\nKehtivad \u00dcRO sanktsioonid: <a href=\"https:\/\/www.un.org\/securitycouncil\/sanctions\/2653\/materials\" target=\"_blank\" rel=\"noopener\">https:\/\/www.un.org\/securitycouncil\/sanctions\/2653\/materials<\/a>\r\n\r\n<strong>- FATF<\/strong>\r\nK\u00f5rge riskiga riigid: <a href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/high-risk-and-other-monitored-jurisdictions.html\" target=\"_blank\" rel=\"noopener\">https:\/\/www.fatf-gafi.org\/en\/topics\/high-risk-and-other-monitored-jurisdictions.html<\/a>\r\n\r\n\u201eMust ja hall\u201c nimekiri rahapesu ja terrorismi rahastamise t\u00f5kestamiseks (AML\/CTF): <a href=\"https:\/\/www.fatf-gafi.org\/en\/countries\/black-and-grey-lists.html\" target=\"_blank\" rel=\"noopener\">https:\/\/www.fatf-gafi.org\/en\/countries\/black-and-grey-lists.html<\/a>","sidebar_template":null,"top_space":"default","bottom_space":"default","background_color":"bg-default"}]},"_links":{"self":[{"href":"https:\/\/frontnode.com\/et\/wp-json\/wp\/v2\/pages\/4337","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/frontnode.com\/et\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/frontnode.com\/et\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/frontnode.com\/et\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/frontnode.com\/et\/wp-json\/wp\/v2\/comments?post=4337"}],"version-history":[{"count":4,"href":"https:\/\/frontnode.com\/et\/wp-json\/wp\/v2\/pages\/4337\/revisions"}],"predecessor-version":[{"id":6758,"href":"https:\/\/frontnode.com\/et\/wp-json\/wp\/v2\/pages\/4337\/revisions\/6758"}],"wp:attachment":[{"href":"https:\/\/frontnode.com\/et\/wp-json\/wp\/v2\/media?parent=4337"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}