Quote from: HeRetiK on March 20, 2019, 01:23:30 PM

Quote from: jo-lightyear on March 05, 2019, 12:23:55 PM

The question is more so, if Party A(customer) pays Party B(service provider) a fee to locate a certain item (as an example we will says it's a digital asset with monetary value, something that can be converted into bitcoin somehow), is it illegal for Party A(customer) to pay Party B(service provider) in fiat currency to obtain this digital asset that may have monetary value in which could somehow be converted to bitcoin.

Are you trying to get around money transmission / AML / KYC regulations by selling services as a broker, rather than as a seller of cryptocurrency? I guess it might work under some legislations but in general I wouldn't bet on outsmarting local law based on a technicality. At least not without consulting a legal professional first.

A wise thing to do first rather than on rushing up things and proceeding without any legal professional consultation.If you dont like to be cooked with your own oil
then its better to seek out advises because opposing government laws and policies is really like a suicide once you have been caught.