New AUSTRAC licensed structure with dual-activity coverage for crypto on-ramp/off-ramp and fiat remittance.
📌 Key Highlights
• Crypto on-ramp and off-ramp coverage
• Fiat remittance activity
• Zero client history
• No inherited compliance risk, disputes or financial liabilities
• Full AML/CTF program in place
• Ready to operate from day one
🎯 Ideal For
Crypto exchanges, fintech companies, payment providers and Web3 projects seeking a regulated Australian entity.
Asset number: 3672
#Australia #AUSTRAC #CryptoOnRamp #CryptoOffRamp #Remittance #VASP #CryptoPayments #Fintech #Web3 #ClearSkyAssets
