AUSTRAC DCE Remittance Entity #A04 For Sale

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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