Damiri International Trading

Damiri International Trading is a Romanian company with its legal headquarters in Romania, operating in the field of international trade, integrated logistics, and multilateral commercial services. The company specializes in the import-export of raw materials, semi-finished products, and finished goods, with a particular focus on developing strategic commercial relationships between Europe, the Middle East, and North Africa. The company is represented in Italy by DFP ITALIA.Among its main areas of activity:- Wholesale trade of industrial, agricultural, and food goods;- Logistics services and international distribution;- Support for companies establishing production or commercial ventures in Romania and Europe;- Investment projects, cooperation, and technology transfer.The company is distinguished by its flexible and multi-local approach, operating with institutional and private partners both within and outside the EU, thanks to a consolidated network of contacts and expertise.

Cryptocurrency in Romania

Cryptocurrency is legal, but it is not considered legal tender.

It can be used for private transactions, but no one is obliged to accept it as payment. Issuing a cryptocurrency is allowed, but regulated. You do not need prior authorization to create a cryptocurrency.- However, if it is offered to the public, used for fundraising (like an ICO), or traded frequently, it may be subject to regulation by the Romanian Financial Supervisory Authority (ASF) or the National Bank of Romania, and must comply with anti-money laundering (AML) laws. Taxation:

  1. - Profits from cryptocurrencies are taxed as investment income.
  2. - Exchange platforms must comply with KYC/AML regulations.
  3. Conclusion: It is legal to issue a cryptocurrency in Romania, but if it involves public use or financial operations, registration and regulatory compliance may be required