AUSTRAC VASP Australia 2024

This is a clean and compliant Virtual Asset Service Provider (VASP) company registered in Australia under AUSTRAC. Established in 2024, the company is fully compliant with AUSTRAC regulations and has already submitted necessary compliance reports. The AUSTRAC registration is valid from May 2025, with a renewal scheduled for 2028, ensuring a stable regulatory framework for future operations. The company does not have an existing client base, making it an ideal opportunity for new entrants looking to establish a presence in the Australian market. A local compliance officer is required, ensuring adherence to all regulatory requirements. The company is visible on the AUSTRAC VASP register, enhancing its credibility and trustworthiness in the industry. Priced at 70,000 EUR, this opportunity offers a solid foundation for businesses looking to operate within the Australian regulatory environment.