Perica D.

Fraud and gross violation of the law by criminal Vytautas Karalevicius! It is possible to make a deposit but withdrawal is impossible. They currently hold 6.000,00 euros that belong to my company and they do not allow the payment of that money to my company's account. They canceled the international bank withdrawal without notifying before, and now they are "advising" me to pay them 900,00 euros on their Bankera project, in order to withdraw the money to my company account. In short, they ask me for 900,00 euros to give me my 6.000,00 euros! In my country this is called a racket, and the sentence is not less than 3 years in prison for such an act. By doing so, they have violated the laws of their country, my country, but also the international laws on financial operations, and in addition, it is not in accordance with the license on the basis of which they operate.
In short, they remove the withdrawal to bank option without announcing that they would do that, leaving only withdrawal options that are illegal in most countries of the world to be used for commercial purposes (for companies) and companies that have money with them no longer have a way to transfer that money to their bank account. I suggest to all victims of spectrocoin to file a complaint at https://www.lb.lt to have their license revoked.

As the Head of Compliance, you will be responsible for ensuring that we are compliant with the AML/CTF policies, national and international regulations, and industry guidelines. You will also be responsible for monitoring and analyzing account transactions to prevent potential money laundering and terrorism financing activities and reporting these activities to the authorities.

In this position, you will have the chance to work with various SpectroCoin services and trust us when we say – you will not get bored! Cryptocurrency exchange and trading, crypto-backed loans, fiat transactions with dedicated personal IBANs, debit cards, services for merchants and more might just be a few of the many projects that you will get a chance to work on and help improve at our rapidly growing platform. With thousands of daily users, high transaction volumes and the ever-changing world of crypto, your career at SpectroCoin will be far from ordinary!