AUSTRAC Money Remittance Company with Bank Account License

  • Restrictions on RA: FX and option to add Crypto Exchange
  • Business Type: Non bank financial services institution
  • Date of Licensing: Active from 12 Feb 2016
  • AU Bank Accounts: Held with Macquarie Bank Limited
  • Net Asset Value: No Liabilities
  • Compliance: All documents including AML inclusive with acquisition
  • Changeover: Owner will assist

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