• June 9, 2022 5:41 am

”AUSTRAC Licensed Crypto Exchange with active B2B & C2B accounts for sale

Jurisdiction: Australia

What’s included:

The main authorizations are: e-money remittance and crypto exchange
B2B accounts via Westpac & ANZ
C2B accounts via FlashFX & AZUPay
Liquidity Providers – Kraken
Technology including CRM
Screening tool – Sum&Sub

Additional information:

The company is ready for the ownership change
The directors don’t stay as well as shareholder needs to be changed
AUSTRAC requires a local director”


  • Category : Cryptocurrency


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