Hello, dear friends!
First of all, we’d like to apologize for our absence of content during last week. We haven’t got any news yet. Now we’re keeping up our work with OFAC and conduct all processes required to get a common OFAC license step-by-step.
Also, we do our best in order to fulfill your documents requests for individual licenses applications.
Also we changed our e-mail. You may send your requests here: [email protected] Moreover, the reference generator continues to work in the bot.
All you have to do is to go to the Chatex bot and request a “Balance report”. You will see accurate balance there and this document is applicable for OFAC.
If you need another reference or document – please, DM Sir and tell him what exactly you need. It will help us to proceed and accomplish your request as fast as we can
We’d also like to share some of our thoughts about hot topics. Lots of you are interested in news about a potential cryptocurrency ban in the Russian Federation. We are absolutely apolitical, that’s why we just try to clarify some facts.
First of all, the cryptocurrency trading ban. Central bank initiative offers to ban cryptocurrency payments as well as an opportunity to use financial structure (banks, other credit and financial organizations) to provide them.
However this initiative has nothing to do with cryptocurrency holding. This topic wasn’t disclosed. At the moment this initiative is supported by a group from the State Duma.
We’re not going to make any legal forecasts. The fact remains the same – cryptocurrency transactions are regulated by the law “About digital financial assets”. Neither this law, nor the Central bank’s initiative doesn’t restrict cryptocurrency holding.
Another frequently asked question is “What about the time OFAC requests consideration according to the law?” The thing is consideration and application stages are completed. Now we are on the stage of detailed clarification
This stage isn’t regulated, due to absence of OFAC algorithm for effective work with cryptocurrency companies and their assets. It’s a sad irony that even here we’re the first one.
As we’ve mentioned earlier, we think that it’ll take months to clarify all of these issues. Neither we, nor OFAC are able to provide you with a concrete date of our common license approval.
We utterly appreciate your understanding and support!
Truly yours Chatex
