Eternity Law International — Payment & E-Money Institutions — EMI License — AUSTRAC Crypto exchange for sale

AUSTRAC Crypto exchange for sale

Published:
May 2, 2022

This is a new investment opportunity - Crypto Regulation in Panama . Please check out the main details regarding this proposal below.

To your attention AUSTRAC Crypto exchange with active B2B & C2B accounts for sale

AUSTRAC Licensed Crypto exchange – what’s included:

  • The main authorizations are: e-money remittance and crypto exchange
  • B2B accounts via Westpac & ANZ
  • C2B accounts via FlashFX & AZUPay
  • Liquidity Providers – Kraken
  • Technology including CRM
  • Screening tool – Sum&SubAdditional information:
  • The company is ready for the ownership change
  • The directors don’t stay as well as shareholder needs to be changed
  • AUSTRAC requires a local director

Asking price: on a request

For details: elizabeth.k@eternitylaw.com

Telegram: @elizabeth_krotiuk

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