You yourself understand what is written there, by clicking on the link? We are not talking about financial transactions, in principle, because organization is not commercial. After reading many will understand that it is "advisory" Writing for the banks. Well, let's try to come up with another side of the issue - the company has a branch in   Syria . And do not want to say that the activities of the office leads to sponsoring terrorism, and so on? Even give you one example - Exchange (bittrex, C-Cex Swisscex Mintpal etc. will not be many to list) who are not registered in Panama, and with a probability of 99% in another country and still many of us here there are commercial operations. And even the Bitcoin is "illegal tender" equated to "surrogate" systems and operations on them and would want to ban in many countries, but still it exists and develops community despite prohibitions regulators. Silly is not it, looks like your link is against this background? I could write and "reflect" on this topic and on, but I think in the sentences above, and so it is clear sense of what I wanted to say.