She has been concerned within the steady improvement of the authorized framework (main and secondary laws) within the discipline, 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 Alternate Operations inside the Romanian Ministry of Finance.
Mihaela Anamaria Dragoiu will assist Tradesilvania’s group to additional develop and modify the Firm’s authorized compliance framework to the most recent authorized necessities in Romania and the European Union. With greater than 21 years of regulatory expertise acquired inside the Romanian Monetary Intelligence Unit (FIU), Mrs. Dragoiu will contribute to Tradesilvania’s effort in additional growing its threat administration framework and the KYK/KYT procedures particular to digital property.
“Attracting the perfect compliance specialists in our Firm is a pure step for our group. With the assistance of Mrs. Dragoiu, Tradesilvania’s mission to develop an revolutionary digital funding infrastructure in partnership with the basic monetary establishments is achieved.” mentioned Mr. Ciprian Dobrescu, CEO – Tradesilvania
Mihaela Anamaria Dragoiu – Regulatory Affairs Director: “I’m thrilled to affix the Tradesilvania group and to proceed collectively the event of the compliance framework on this context of revolutionary accelerated progress 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 training to all of the members within the digital asset market in Romania and the European Union”.
Tradesilvania offers 24/7 entry to 47 cryptocurrencies and 107 pairings obtainable for computerized transactions by way of an internet and cell app, in addition to OTC (over-the-counter) companies, digital asset administration, custody and blockchain monetary infrastructure for its shoppers, people, corporations and establishments.