The Hong Kong Securities and Futures Commission is considering expanding regulatory restrictions, regulation may receive digital assets in cryptomats. Most likely, various countries in a short time will begin to strictly regulate the purchase / sale of cryptocurrency in cryptomats. The community demands to eliminate the cryptomats from the extended list of rules to combat money laundering, but the success of this initiative remains in question.
You say that you are preparing for the international market, are you ready for any legislative changes? Which countries are you looking at?
Its a chance for pleasure talking about developing our living levels especially the opportunity for buy or cash out cryptocurrency for people who do not have access to the banking system
Good idea, but what will be the implementation?
In the topic, Rusbit representatives did not answer the question of compliance with international law, although the company claims that it intends to conquer the foreign market.
We have contacted with RusBit team: this proposal is relevant and Rusbit is waiting for the Free TON decision
This analytic report doesn’t contain confidential information, it is completely based on the data available in the open sources and intended only for the Free TON community.
All conclusions are subjective and cannot be taken as advice for action. The analytic team is not liable for any loss that you incur directly or indirectly as a result of or in connection with advice, data, information, estimates, projections, or forward-looking statements provided in the analytic report.
Thank you for the detailed report) But due to the lack of legislation in the field of cryptocurrencies, from 2018 to 2021, we had to use many affiliated companies to conduct our activities, use various schemes to protect our clients(responsibility for the activities of our clients lay with our company). Therefore, it is difficult to present the whole picture of financial and economic activity within the framework of this analysis. But, in general, well done! It is quite interesting to conduct an investigation and search for information!
Спасибо за детальный отчёт) Но в силу отсутствия законодательства в сфере криптовалют, с 2018 года по 2021 приходилось использовать множество аффилированных компаний для ведения нашей деятельности, использовать различные схемы для защиты наших клиентов(ответственность за деятельность наших клиентов лежала на нашей компании). Поэтому трудно в рамках данного анализа представить всю картину финансово-хозяйственной деятельности. Но, в целом, молодцы! Достаточно интересно проведено расследование и поиск информации!
We are ready to meet the requirements of regulators in a particular country - document verification, maximum limits, photo-video verification, etc. These are just changes in the software in accordance with the legislation of the country where the cryptomat will be installed. There will be no universal ban like this! And as you wrote, the commission is only considering the possibility of regulation, and did not accept it! Accept - configure the program to meet the requirements! We are plastic in this sense!We are set to sell products to the countries of Europe, Asia, the Middle East, Latin America, except the USA!
Мы готовы соответствовать требованиям регуляторов в той или иной стране - верификации по документу, максимальные лимиты, фото-видео-верификация и т.д. Это всего лишь изменения в программном обеспечении в соответствии с законодательством той страны, где будет установлен криптомат. Повсеместного запрета как такого не будет! И как Вы написали, комиссия только рассматривает возможность регулирования, а не приняла её! Примет - настроим программу, чтобы соответствовать требованиям! Мы в этом смысле пластичны! Мы настроены продавать продукцию на страны Европы, Азии, Ближнего Востока, Латинской Америки, кроме США!
Да, функция создания кошелька с подарочным TON будет реализовано в ПО! Комиссию собственника криптомата при покупке/продажи ограничим до 2%, так как мы в первую очередь заинтересованы в продвижении монеты!
Предположительно, на 2022 год планируется более 1000 ATM
The idea is very great, cryptocurrency ATMs have become very popular with the rising price of cryptocurrencies and their popularity, but unfortunately they are not so many.
I support your idea with crypto ATMs, hope you will expand your ATMs network all over in Russia (and maybe in other countries) , and many people will have opportunity to buy cryptocurrencies in easy way