An Australian company is offered with partner-reported AUSTRAC virtual-asset exchange and independent remittance registrations. The company package includes operating accounts and provider arrangements supporting domestic and international payments.
Regulatory Scope
The permissions and assets are described in the partner acquisition file and remain subject to the company’s actual registration or licence conditions.
Included Assets and Records
- Tier-2 ADI banking relationships
- NPP and PayID access through an existing provider
- International corridor arrangements
- Established AML/CTF programme
Acquisition Review
The proprietary processing software is a separate or combined purchase option. Account access, provider contracts and technology ownership must be reviewed for the chosen transaction perimeter.
Commercial terms: Available on request, subject to current availability and due diligence.