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.