Deribit, which is the largest trading platform for bitcoinderivaten, and other computer features, however, in February, in the Netherlands. The venue they settled in Panama, where more stringent regulations to work around, says the international monetary Fund.
Presently, the headquarters of the Dutch company located in Amsterdam, netherlands.
It turns out that in the Netherlands in the coming years, with European legislation, will take on which companies such as Deribit for more information about their customers to have. The EU has for some time been concerned with the setting of more stringent standards and guidelines of the companies in the cryptomarkt.
Deribit does not set any mandatory requirements of its users when it comes to, for example, the identification.
This makes it possible for the company to be less attractive to the policy-making in belgium and the Netherlands continue to run. In February, we will have the activity, therefore, through the DRB, Panama, a subsidiary of the Deribit to be carried out.
Panama is well known for its favourable tax regime. Also, in the area of cryptovaluta, such as bitcoin, the country is an attractive place for companies, merchants and account holders.