Fully compliant under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, the company provides a clean, regulation-ready foundation for digital asset and remittance operations.
Registration Date: October 2025
Regulatory Status: Active and in full compliance with AUSTRAC requirements
Crypto-to-fiat and fiat-to-crypto exchange operations
Domestic and international money remittance
Institutional and retail payment processing
AML/CTF-compliant KYC framework ready for onboarding
Suitable for expansion into fintech, payments, and PSP sectors
Compliance & Corporate Standing
No liabilities, no prior transactions
AML/CTF and compliance documentation prepared and ready
Optional ongoing support available for ownership transfer, reporting setup, and AML officer appointment
Newly registered Australian entity licensed and supervised by AUSTRAC as both a Digital Currency Exchange (DCE) and an Independent Remittance Dealer (IRD).
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