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
- AUSTRAC Register Extract (active registration confirmation)
- ASIC Company Extract (incorporation details, ownership)
- CoinSpot Compliance Confirmation (account restrictions removed)
- Kraken Trade Statement (executed volume 1 Jan–28 Aug 2025)
- AP+ Approval
- Tech Infra Mind Map
Asking Price: Available on request.
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