“There are authorities at one among Nexo’s workplaces in Bulgaria which is, as you understand probably the most corrupt nation within the EU,” a Nexo spokesperson stated in an e-mail to CoinDesk. “They’re making AML and tax-related inquiries a couple of Bulgarian entity of the group that’s not buyer going through, however solely has again workplace features – payroll, buyer help, compliance. We’re one of the vital stringent entities close to KYC/AML.”