提供汇款服务的澳大利亚 DCE

澳大利亚 DCE 出售，提供汇款服务 ✅新获批准 ✅之前没有任何活动或客户 ✅主任和合规官不会留任 ✅不包括银行账户 ✅快速顺利的转账过程 ✅活动：数字货币兑换 汇款服务

AUSTRAC 汇款业务

  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 […]

澳大利亚做市商 美标所

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

(a) 為下列類別的金融產品提供金融產品意見：(i) 存款及付款產品，但只限於(A) 基本存款產品； (B) 基本存款產品以外的存款產品； (ii) 衍生工具； (iii) 外匯合約； (iv) 債權證、股票或 [...] 。

AUSTRAC 公司--加密+汇款

- 在澳大利亚和新西兰银行持有商业账户。- 提供个人、企业、商业贷款、公共贷款、贸易融资等银行服务。- 包括网站。- 有关公司的更多信息将提供给认真的买家。ClearSky Network 提供与我们的业务相辅相成的附加服务，并为 [...] 提供服务。