Donor Identification Needed!

Donor Identification Needed!
Published on: 26.02.2025

Dear Bitcoin Donor,  

If you are the owner of the Bitcoin wallet address 3DEgD4PGPBhjhUiKeGr6gngqciC6JRsqTF, we warmly invite you to get in touch with us.  

We are deeply grateful for your generous donation of 0.45 BTC to the NGObg.info campaign. For the past six months, we’ve been working diligently to distribute these funds to the intended beneficiary, NGObg.info. However, due to our internal policies on Anti-Money Laundering (AML) and Counter-Terrorism Financing, we are unable to proceed without verifying the identity of the donor—whether an individual or a company. This step is a legal requirement and the only way we can ensure the funds reach their destination.  

Your donation is vital to NGObg.info. They’ve already expressed their heartfelt appreciation and are eager to put it to use. With your support, they could sustain their impactful work for over a year.  

To facilitate this, we kindly ask you to complete a Declaration pursuant to Article 4, Paragraph 7 and Article 6, Paragraph 5, Item 3 of the Measures Against Money Laundering Act. You can find the declaration form, available in both Bulgarian and English, here. You can fill-in the information directly or download the file, fill-it in and then send it to [email protected].

Please do the above and identify yourself so we can ensure your generous contribution reaches NGObg.info.  

Thank you once again for your incredible support!  

Warm regards,

Vlad Dramaliev
Founder and Director
The Bithope Foundation