The Belarusian subsidiary of the Russian brokerage company Tsifra Broker of the same name has started trading cryptocurrency, should from information on the website of the Belarusian company.
According to the development director of the Belarusian "Tsifra Broker" Alexey Korolenko, since last year the broker has actually started trading operations with digital assets. Such services are provided to both individuals and legal entities.
He noted that at the moment the company already has several thousand clients, and among them there are legal entities. As for the geography of the presence of clients, it covers 20 countries, but most of the clients are from the CIS countries, the businessman emphasized.
At the same time, Alexey Korolenko clarified that the company does not open accounts for residents of countries included in the so-called “black” and “gray” lists of the FATF (Financial Action Task Force on Money Laundering), so as not to violate international law and not fall under sanctions.
In addition, accounts are not opened for investors from the United States, since the administration and maintenance of such accounts has no practical benefit from an economic point of view, Korolenko added.
