AUSTRAC Licensed Crypto Exchange

Asking Price: On Request

Financial Asset Details

Listed on May 9, 2022(Renewed on Aug 26, 2024)

AUSTRAC Licensed Crypto Exchange with active B2B & C2B accounts for sale

Jurisdiction: Australia

What's included:

The main authorizations are: e-money remittance and crypto exchange
B2B accounts via Westpac & ANZ
C2B accounts via FlashFX & AZUPay
Liquidity Providers - Kraken
Technology including CRM
Screening tool - Sum&Sub

Additional information:

The company is ready for the ownership change
The directors don't stay as well as shareholder needs to be changed
AUSTRAC requires a local director

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Financials (USD)

Asking Price Not Disclosed

Converted From EUR

Exchange Rate $1.17

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