We are offering an Australian financial entity holding active AUSTRAC registrations for Virtual Asset Service Provider (VASP) and Independent Remittance services. The company has never traded, maintains a clean compliance history, and is prepared for a streamlined change of control.
Jurisdiction: Australia
License: AUSTRAC VASP & Independent Remittance
Status: Active | Never traded | Clean compliance history
Crypto exchange (Crypto-to-Fiat & Crypto-to-Crypto)
Independent remittance services
Cross-border money transfers
Global payment processing
Ready for change of control
AML/CTF framework aligned with the latest AUSTRAC transitional requirements
Prepared for immediate operational deployment
Corporate banking introductions and payment infrastructure
Local registered office and substance support
KYC/AML technology implementation (e.g. Sumsub, Chainalysis)
This structure is suitable for crypto exchanges, fintech companies, remittance providers, payment institutions, and international financial service firms seeking an Australian-regulated entity with VASP and remittance capabilities.
Available upon request
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