AUSTRAC Registered Crypto OTC Australia

This AUSTRAC registered company, established in 2023, offers a unique opportunity for those looking to enter the crypto OTC market in Australia. The company is listed in the VASP register, ensuring compliance and visibility in the industry. With a renewal date set for 2027, this entity provides a stable foundation for future operations. The company has previously managed bank accounts in AUD and has the potential to expand its banking capabilities to include EUR, CAD, GBP, and other currencies. It operates without any debts and utilizes the Transak API for seamless transactions, making it an attractive option for B2B models. The current director is available to stay on with the new owner, ensuring continuity and expertise. With compliance reports up to date and the ability to handle 10-20 transactions, this company is well-positioned for growth in the crypto OTC sector. Don't miss the chance to acquire a compliant and operational entity in the thriving Australian market.