AUSTRAC for sale

This AUSTRAC registered company, established in 2023, is a prime opportunity for those looking to enter the crypto OTC market. The company is fully compliant, with all necessary reports submitted, and is listed in the VASP register, ensuring a high level of trust and transparency. With a renewal date set for 2027, this entity offers a stable and secure investment. The company operates with bank accounts in AUD, with the flexibility to add other currencies such as EUR, CAD, and GBP, making it versatile for international transactions. It is equipped with the Transak API, facilitating seamless crypto transactions, although it does not have proprietary software. The business model supports B2B operations, expanding its potential client base. The current director is willing to stay on with new ownership, providing continuity and expertise. With no debts and a history of 10-20 transactions, this company is a clean and efficient operation ready for growth.