Company Registration: August 2024
Corporate History: Clean
Banking: Two existing bank accounts supporting retail and business flows
Registration Scope
Fiat-to-Crypto exchange
Crypto-to-Fiat exchange
Exchange services involving supported virtual assets and fiat currencies
Australian incorporated company
Active AUSTRAC registration
Clean corporate and compliance history
Two existing bank accounts
Banking infrastructure suitable for retail and business flows
Limited operational history
A small number of transactions have been processed to test and verify banking flows
Company remains active and maintained
The company has not been used for significant commercial operations only a limited number of transactions were carried out in order to test the existing banking infrastructure and transaction flows
Price on request
ID: 20260388
Australian company registered with AUSTRAC as a Digital Currency Exchange (DCE) is available for acquisition
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