Quote from: Husires on Today at 11:44:58 AM

Quote from: CryptoRollaOTC on Today at 07:32:43 AM

We can also serve our customers from a third party without these "measures" affecting us. We can guarantee if the client is REAL and RWA, we will do everything with our power, control and network to help client achieve their end goal.

What is the point of saying that you are registered in Bulgaria and yet you will not comply with EU regulations? Or I didn't get your point? And how will you act if any penalties or fines are imposed, given that the transfer of +50,000 dollars from the bank account will not go unnoticed.

Let's try to explain. We are not saying that we will be unnoticed or hidden. There are various loopholes that can be used to get around that are NOT breaking the "measures". We have one bank account which is outside Europe, one in Asia/Singapore. We can also fulfill the client's request by mediating, for example connecting our seller with a potential buyer through tier 1 law firms like Baker, Norris, DLA etc. or licensed attorneys, which in no way violates the EU "measures". There are different options, if the client is REAL and RWA we will get him a comprehensive program.

Kind regards,
CryptoRolla team