Quick question(s): What happens when you partner with a large Exchange where they're required to disclose where money is coming from? Wouldn't they state your actual name and company info?
Hi Korbman,
All of our company's information will be available once our license is granted .At least for now as the application process is still in progress, we would like to keep a low profile until everything is in place where we can start to accept customers. We don't want to attract unnecessary additional scrutiny from local regulators. Our approach is that we will deal with Fiat and comply with all required AML/KYC/SAR etc. so we should not be treated any differently from other financial services companies.
Thank you,
Crypto Financial