Remittance Provider (AUSTRAC) in Australia

Company Overview

  • Year of incorporation: 2022 (registered 17 Nov 2022 with ASIC
  • Regulatory status: Licensed Independent Remittance Provider with active AUSTRAC registration
  • Ownership: Single-owner cap table — holds 100% of ordinary shares (evidenced in ASIC extract)
  • Banking: Suncorp Bank operating account
  • Domestic payments infrastructure: NPP (real-time) payments operational approval from Australian Payments Plus
  • Exchange connectivity: Active Kraken and CoinSpot accounts for on/off-ramp operations; CoinSpot has removed prior restrictions post-compliance review — see attached CoinSpot Compliance Confirmation
  • Demonstrated volume: A$1,000,000+ executed in trades during 1 Jan–28 Aug 2025, leveraging stablecoins for cross-border settlement — see attached Kraken Trade Statement
  • Tech Infra: Please find the attached detailed overview of the technology infrastructure-

What we do: Cross-border payments using stablecoins for settlement, while keeping customer funding and payouts in fiat. With NPP + exchange rails, we originate in Australia and deliver globally with fewer intermediaries and lower failure rates.

Attachments

  1. AUSTRAC Register Extract (active registration confirmation)
  2. ASIC Company Extract (incorporation details, ownership)
  3. CoinSpot Compliance Confirmation (account restrictions removed)
  4. Kraken Trade Statement (executed volume 1 Jan–28 Aug 2025)
  5. AP+ Approval
  6. Tech Infra Mind Map

Asking Price: Available on request.

More Opportunities.

Join our Telegram Channel

cONTACT US