HomeRegulationRomanian cryptocurrency system Tradesilvania.com assigns Mihaela Drăgoiu, previous Head of Guidance as...

Romanian cryptocurrency system Tradesilvania.com assigns Mihaela Drăgoiu, previous Head of Guidance as well as Control Directorate of FIU Romania (ONPCSB) as the brand-new Danger & Regulatory Matters Supervisor


Cluj-Napoca, Romania, 9th February, 2022, Chainwire

Tradesilvania– the Costs system for cryptocurrency as well as electronic possession financial investments has actually introduced the development of the Business’s conformity as well as monitoring group by assigning Mihaela Anamaria Dragoiu as the brand-new Danger & & Regulatory Matters Supervisor.

Mihaela Anamaria Dragoiu is the previous Head of the Avoidance, Guidance, as well as Control Directorate of FIU Romania (ONPCSB) with over twenty years of experience in the establishment.

She has actually been associated with creating the lawful structure (second as well as main regulations) in the area, consisting of the Act 129/2019, which after the changes of Governmental Emergency situation Regulation 111/2020 lay out the lawful needs for the authorization/registration of electronic purse suppliers as well as the suppliers of crypto exchange solutions as reporting entities. Throughout the very same duration, Mihaela Anamaria Dragoiu was a Participant as well as an FIU Romania Agent in the Payment for the Consent of Money Exchange Procedures within the Romanian Ministry of Financing.

Mrs. Dragoiu participated in (along with various state organizations, AML/CFT guidance, as well as regulative authorities) numerous nationwide as well as global AML/CTF jobs as well as tasks, such as the analysis procedure relating to the execution of the fourth Instruction on combating cash laundering (EU) 2015/849 in Romania performed by the European Payment in cooperation with specialists of the Council of Europe, execution of the task funded by the European Payment relating to the Danger Evaluation of Cash Laundering as well as Terrorist Funding at the nationwide degree, the arrangements connected to the Plan of legal propositions on AML/ CFT (AML Plan) introduced by the European Payment in July 2021.

Mihaela Anamaria Dragoiu will certainly assist Tradesilvania’s group to additional change the firm as well as create’s lawful conformity structure to the latest lawful needs in Romania as well as the European Union. With greater than 21 years of regulative experience gotten within the Romanian Financial Knowledge Device (FIU), Mrs. Dragoiu will certainly add to the consistent initiative of our Business to create its danger monitoring structure as well as the KYV/KYT aspects for electronic possessions.

Her involvement in the advancement of legislations on the avoidance of cash laundering in Romania as well as its synchronization with the European lawful structure promotes the dialog in between the Business as well as pertinent authorities.

“Attracting the best compliance experts in our Company is a natural step for us. Tradesilvania’s mission is to develop together with the local financial institutions and experienced external partners a modern digital financial infrastructure, in a safe environment where good practices of both emerging industries and classical financial systems are applied. Democratization of the Romanians’ access to the cryptocurrency market requires close collaboration between the two domains. Mrs. Dragoiu’s outstanding experience will help us to continuously improve the compliance standards in the Romanian cryptocurrency industry. We are continuously evolving  our platform to offer digital services that meet both our clients’ needs and the authorities and regulators’ requirements, to become  a main partner in the blockchain infrastructure in Romania” stated Mr. Ciprian Dobrescu, CHIEF EXECUTIVE OFFICER– Tradesilvania

Mihaela Anamaria Dragoiu– Danger & & Regulatory Matters Supervisor: “I am thrilled to join the Tradesilvania team and to continue together with the development of the compliance framework in the context of innovative accelerated growth of blockchain services in Romania. The cryptocurrency market poses specific compliance challenges that require constant communication with the financial environment along with the continuous development of the internal and external regulatory framework. Our goal is to support the long-term dialogue with the state institutions and to be a provider of free education to all the participants in the digital asset market in Romania and the European Union”.

Concerning Tradesilvania.com

Tradesilvania.com is an electronic system focused on cryptocurrency financial investment as well as trading, with head office in Cluj-Napoca, Romania. Tradesilvania.com system offers 24/7 accessibility to 47 cryptocurrencies as well as 107 pairings readily available for automated purchases via an internet as well as mobile application, along with OTC (over the counter) solutions, digital possession safekeeping, blockchain, as well as monitoring economic facilities for its customers, organizations, business, as well as people.


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