“There are authorities at one in every of Nexo’s workplaces in Bulgaria which is, as you already know essentially the most corrupt nation within the EU,” a Nexo spokesperson mentioned in an e mail to CoinDesk. “They’re making AML and tax-related inquiries a few Bulgarian entity of the group that isn’t buyer dealing with, however solely has again workplace capabilities – payroll, buyer help, compliance. We’re probably the most stringent entities as regards to KYC/AML.”
