“There are authorities at certainly one of Nexo’s workplaces in Bulgaria which is, as you understand probably the most corrupt nation within the EU,” a Nexo spokesperson mentioned in an e-mail to CoinDesk. “They’re making AML and tax-related inquiries a few Bulgarian entity of the group that isn’t buyer going through, however solely has again workplace features – payroll, buyer help, compliance. We’re some of the stringent entities with reference to KYC/AML.”
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