Dear community, here’s our update:
We are waiting for the decision for our enquiry to common OFAC license, as we mentioned earlier. Mr. Erich Ferrari and his team are proceeding our case now. Such cases are the main field of their work.
What is a common license?
It’s an OFAC permit for us, as a company, to adjust (conduct transactions etc) funds which are under sanctions. With this license we’ll be able to bring back assets to our users. Getting a license we want to exclude necessity to get an individual license. It’s much easier to proceed with one inquiry than 10000 users' inquiries.
Important! This license will allow to eliminate other platforms restrictions to work with us. All our addresses are now marked in all AML blockchain screening systems as bringing 100% risk.
I want an individual license
Individual license is an OFAC permission to transfer a user's balance.
Unfortunately, we are not able to provide you with information how to fill in individual license inquiry correctly. We will figure it out if we are rejected to get a common license.
We are getting all of your requests and sending your questions to our lawyers. Also, we send all of your questions about proof of funds, which, according to some users, was asked to provide by OFAC. Any information from us should be validated from OFAC, otherwise it doesn’t make sense.
E-mail works again
[email protected]Important information:
Official address: Hightrade Finance Ltd, P.O. Box 1510, Suite 305, Griffith Corporation Center, Kingstone, St. Vincent & the Grenadines.
Адрес электронной почты:
[email protected]If you don’t have access to your account feel free to PM Sir, we’ll try to help.
We highly appreciate your support and understanding!
Truly yours, Chatex
