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    OtherOperational

    Australian IRD Payments Entity

    Australia
    Description

    Payments & Crypto Australia AUSTRAC 120,000 EUR Jurisdiction: Australia Regulator: AUSTRAC Registration Type: Independent Remittance Dealer (IRD) Year of Registration: January 2024 Banking: Active account with Bendigo Bank Status: Clean registration, no prior operational activity

    Status & Assets
    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

    Assets Details

    Registration Type: Independent Remittance Dealer (IRD). Status: Clean registration, no prior operational activity.

    Banking & Payments

    Traditional Bank Accounts Details

    Active account with Bendigo Bank in Australia.

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    Quick Facts

    Price€120,000
    Entity TypeOther
    JurisdictionAustralia
    Company Registration2024