Baritus, I'm curious as to the Fincen regulations and things related. In what country is DGC/ARG operations based? Did you take care of legal precautions for handling fiat exchange?
-Merc
I would like to know this as well. People want to know there money is safe plain and simple. You response does not answer the question though?
1. No US processed transactions.
2. Only third party non-US processors used.
3. No operations based in the US.
4. No direct banking operations.
That should be a very clear answer. There is no need for those regulations when precautions were taken to avoid them.
Very smart. You went into lucrative fiat-to-crypto bridge business, you took proper precautions, you didn't disclose jurisdiction from where you plan to operate (let me guess, that's Belize or Seychelles, regulations of BVI or Hong Kong are too tight) and, last but not least, you going to issue your own currency. In five years you'll become either Altmogul or prisoner.
I wish you all the success with this enterprise but will keep the money passed through it out of tax papers
