Australian DCE with Remittance services

Australian DCE for sale with Remittance services ✅Newly approved ✅No prior activity or clients ✅Director & Compliance Officer will not remain ✅No bank account included ✅Quick and smooth transfer process ✅Activities: Digital currency exchange Remittance services

AUSTRAC Money Transfer Business

  Registered with AUSTRAC for several years, fully compliant. Can act as a PSP and support global payment solutions. Includes website, online wallet services & mobile apps (if required). High Street Bank account – fintech-friendly. KYC/AML compliance completed by an Australian law firm. Company in good standing, no previous trading history. Owner selling as they are operating […]

Australian Market Maker AFSL

Authorizations Under the License: Provide financial product advice for: Non-cash payment products. Derivatives (limited to interests in foreign exchange contracts). Foreign exchange contracts. Deal in financial products: Issuing, applying, acquiring, varying, or disposing of: Non-cash payment products. Derivatives (FX contracts). Foreign exchange contracts. Acting on behalf of others for the above products. Make a market […]

STP

1.⁠ ⁠This license authorizes the licensee to carry on a financial services business to: (a) provide financial product advice for the following classes of financial products: (i) deposit and payment products limited to: (A) basic deposit products; (B) deposit products other than basic deposit products; (ii) derivatives; (iii) foreign exchange contracts; (iv) debentures, stocks or […]

AUSTRAC Company- Crypto+Remittance

– Business accounts held with Australia and New Zealand Banking Corporation. – Providing banking services such as personal, corporate, commercial lending, public lending, trade finance. – Website included. – More information on the company will be provided to serious buyers. ClearSky Network offers additional services that go hand-in-hand with our business and provides for the […]