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I wonder if they are familiar with bitcoin terminology. To an outsider, this question would not make any sense.
I was curious about this one for a minute, and then when I read "Republic of Panama" I was done. Before investing your money, please read this advisory from FinCEN regarding financial transactions to Panama.
http://www.fincen.gov/news_room/rp/advisory/html/advis23.htmlYou 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.
The FinCEN warns that doing financial transactions with business entities in the Republic of Panama is high risk. I also know based on experience that investing in non-profits and ICOs are high risk as well. It is my opinion that this "investment" is very high risk based on all of these factors together.
I wish you luck in your endeavors, but I will not be buying in, and strongly encourage others considering to do their own research and not invest more than they are willing to lose. This has too many red flags for me!
