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CLUJ-NAPOCA, Romania, Feb. 9, 2022 /PRNewswire/ — Tradesilvania – the Premium platform for cryptocurrency and digital asset investments has introduced the enlargement of the Firm’s compliance administration staff with Mrs. Mihaela Anamaria Dragoiu.
Mihaela Anamaria Dragoiu is the previous Head of the Prevention, Supervision and Management Directorate of FIU Romania (ONPCSB) with over 20 years of expertise within the establishment.
She has been concerned within the steady growth of the authorized framework (major and secondary laws) within the area, together with the Act 129/2019, which units out the authorized necessities for the authorization/registration of crypto exchanges and digital pockets suppliers and establishes them as reporting entities in Romania. Throughout the identical interval, Mihaela Anamaria Dragoiu was a Member and a FIU Romania Consultant within the Fee for the Authorization of Forex Trade Operations throughout the Romanian Ministry of Finance.
Mihaela Anamaria Dragoiu will assist Tradesilvania’s staff to additional develop and modify the Firm’s authorized compliance framework to the latest authorized necessities in Romania and the European Union. With greater than 21 years of regulatory expertise acquired throughout the Romanian Monetary Intelligence Unit (FIU), Mrs. Dragoiu will contribute to Tradesilvania’s effort in additional creating its danger administration framework and the KYK/KYT procedures particular to digital belongings.
“Attracting the very best compliance specialists in our Firm is a pure step for our staff. With the assistance of Mrs. Dragoiu, Tradesilvania’s mission to develop an revolutionary digital funding infrastructure in partnership with the traditional monetary establishments is achieved.” mentioned Mr. Ciprian Dobrescu, CEO – Tradesilvania
Mihaela Anamaria Dragoiu – Regulatory Affairs Director: “I’m thrilled to hitch the Tradesilvania staff and to proceed collectively the event of the compliance framework on this context of revolutionary accelerated development of blockchain companies in Romania. Our purpose is to help the long-term dialogue with the state establishments and to be a supplier of free schooling to all of the contributors within the digital asset market in Romania and the European Union”.
Tradesilvania offers 24/7 entry to 47 cryptocurrencies and 107 pairings accessible for automated transactions by an online and cell app, in addition to OTC (over-the-counter) companies, digital asset administration, custody and blockchain monetary infrastructure for its purchasers, people, firms and establishments.
Tradesilvania
Nicu Marian Rusu
contact@tradesilvania.com; (+4) 031 631 3186
https://tradesilvania.com/en
Picture – https://mma.prnewswire.com/media/1741824/Tradesilvania.jpg
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SOURCE Tradesilvania.com
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