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
AUSTRAC DCE Remittance Entity #A04 For Sale Read More »
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
Hong Kong Money Service Operator (MSO) License #1010 For Sale Read More »
AUSTRAC DCE Remittance Entity #A03 – Digital Currency Exchange Service Provider And Remittance For Sale Allowed activities: Digital currency exchange Remittance Key points: No client and activity Approval on December 2024 Director and compliance officer won’t stay No bank account Fast transfer For more information, please contact info@acpadvisory.com
AUSTRAC DCE Remittance Entity #A03 For Sale Read More »
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