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
📧 [email protected]
📩 Telegram: @beatines
🌐 www.ShelfCompanies24.com