AUSTRAC DCE Remittance Entity #A04 – Digital Currency Exchange Service Provider And Remittance For Sale Allowed activities: Digital currency exchange Remittance Key points: No client and activity Approval on Mid 2023 Director and compliance officer can stay No bank account Fast transfer For more information, please contact info@acpadvisory.com
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Hong Kong Money Service Operator (MSO) License #1010 For Sale Overview: Licensed MSO Entity A rare chance to acquire a fully licensed MSO entity, regulated under Hong Kong’s Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and supervised by the Hong Kong Customs and Excise Department. This license enables legal operation of money changing and remittance
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AUSTRAC Cracks Down on Inactive Digital Currency Exchanges to Protect Consumers and Combat Crime In a bid to enhance security and curb criminal activity in the rapidly growing digital currency market, AUSTRAC, Australia’s financial intelligence agency, has issued a stark warning to inactive digital currency exchange (DCE) businesses. The agency is urging those businesses
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Level 25, International Tower Three, 300 Barangaroo Avenue, Barangaroo, NSW 2000, Australia
5/F Wayson Commercial Building, 28 Connaught Road West, Sheung Wan, Hong Kong
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