AUSTRAC License
New AUSTRAC licensed structure with dual-activity coverage for crypto on-ramp/off-ramp and fiat remittance.
📌 Key Highlights
- Crypto on-ramp and off-ramp coverage
- Fiat remittance activity
- Zero client history
- No inherited compliance risk, disputes or financial liabilities
- Full AML/CTF program in place
- Ready to operate from day one
🎯 Ideal For
Crypto exchanges, fintech companies, payment providers and Web3 projects seeking a regulated Australian entity.
Information is indicative and confirmed on enquiry. Acquisition is subject to due diligence and the applicable regulatory approvals.