Guess what happens when you ask Coinfloor a direct question using
support@coinfloor.co.ukThank you for contacting Coinfloor. It is great to see that you are asking all the right questions and doing the necessary due diligence on us. This industry will only mature if bad actors are weeded out and right now that means that customers need to be savvy about who they deal with.
Q: What is your current relation with James McCarthy aka Nefario? What was his active involvement in the company and did you at any point find him endanger the business or privacy of your clients?
A: Coinfloor's current relationship with James McCarthy is that he is not an employee, shareholder, or in any way involved in the company at this current stage. James was a co-founder of Coinfloor and was involved in the business for a while. If you check Coinfloor's last account filings, it will show him as a shareholder, because those filings are out date. His involvement in the business was on the technological side and he never needed access to private client data or anything that would endanger the business.
Q: Do the AML checks that you carry out upon sing up leave ANY mark on clients track record?
A: Coinfloor runs an Anti Money Laundering check on all of our users which leaves a Coinfloor Ltd. ML enquiry footprint on our client's credit file. The enquiry footprint does not have any impact on your credit score and will not impair your ability to raise credit. This check is done alongside automated checks for sanctions lists and PEP individuals in the EU and in the world and they are done to protect Coinfloor and its customers from being exposed to Money Laundering or criminal activity financing.