Australian VASP & Remittance Business

AUSTRAC Virtual Asset Service Provider and Independent Remittance Dealer.
2026 regulatory reform updates submitted, including compliance officer notification.
Complete AML/CTF compliance framework aligned with the 2025 Rules.
Three active Australian business bank accounts, subject to bank approval and KYC.
Corporate accounts with seven digital asset exchanges.
Approved access to Australia's Document Verification Service.
Australian director and AML/CTF compliance officer available for up to 6 months.