{"id":8206,"date":"2025-02-06T10:45:05","date_gmt":"2025-02-06T10:45:05","guid":{"rendered":"https:\/\/www.clearsky-network.com\/?post_type=marketplace-listing&p=8206"},"modified":"2025-02-09T12:50:56","modified_gmt":"2025-02-09T12:50:56","slug":"8206-2","status":"publish","type":"marketplace-listing","link":"https:\/\/www.clearsky-network.com\/es\/marketplace-listing\/8206-2\/","title":{"rendered":"Negocios de transferencia de dinero AUSTRAC"},"content":{"rendered":"
<\/p>\n
\n
Registrado en AUSTRAC<\/strong>\u00a0desde hace varios a\u00f1os, totalmente conforme.<\/li>\n
Puede actuar como PSP<\/strong>\u00a0y apoyar soluciones de pago globales.<\/li>\n
Incluye sitio web, servicios de monedero electr\u00f3nico y aplicaciones para m\u00f3viles (si es necesario).<\/strong><\/li>\n
Cuenta de High Street Bank - fintech-friendly.<\/strong><\/li>\n
Cumplimiento de KYC\/AML completado por un bufete de abogados australiano.<\/strong><\/li>\n
Empresa en regla, sin antecedentes comerciales.<\/strong><\/li>\n
Propietario que vende por estar operando desde otra entidad.<\/strong><\/li>\n
Asistencia con Director Residente Australiano y Oficial de Cumplimiento disponible.<\/strong><\/li>\n<\/ul>","protected":false},"featured_media":8207,"parent":0,"template":"","industry":[92],"jurisdiction":[96],"marketplace-status":[358],"class_list":["post-8206","marketplace-listing","type-marketplace-listing","status-publish","has-post-thumbnail","hentry","industry-financial-institutions","jurisdiction-australia","marketplace-status-available"],"acf":[],"yoast_head":"\nAUSTRAC Money Transfer Business - Clearsky Network<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.clearsky-network.com\/es\/marketplace-listing\/8206-2\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AUSTRAC Money Transfer Business - Clearsky Network\" \/>\n<meta property=\"og:description\" content=\" Registered with AUSTRAC\u00a0for several years, fully compliant. 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