Price on request
Key Highlights
Incorporated: 2024
Regulatory Status: Active
Compliance Status: Active and up to date
Company Status: Clean
Operational History: Limited activity only — a small number of transactions were processed to test banking and payment flows
Banking: 2 active bank accounts supporting both retail and business flows
Regulatory Scope
The core AUSTRAC-regulated virtual asset exchange activity covers:
Exchange of virtual assets / cryptocurrency into fiat currency
Exchange of fiat currency into virtual assets / cryptocurrency
Under Australia's updated AML/CTF framework, the terminology has moved from Digital Currency Exchange (DCE)to Virtual Asset Service Provider (VASP).
ID: 20260381
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