AUSTRAC Licensed Crypto Exchange with B2B & C2B Accounts

This listing presents an opportunity to acquire an AUSTRAC licensed cryptocurrency exchange based in Australia. The business holds active B2B and C2B accounts with major financial institutions like Westpac, ANZ, FlashFX, and AZUPay, and utilizes Kraken for liquidity. It comes equipped with necessary technology, including a CRM system and a Sum&Sub screening tool, facilitating both e-money remittance and crypto exchange operations. The company is prepared for a change in ownership, with directors and shareholders needing to be updated as per AUSTRAC requirements, which also mandates a local director. The asking price is not disclosed, and the currency is USD.