This is a cryptocurrency exchange for sale with registration with the Australian Transaction Reports and Analysis Center (AUSTRAC).
Overview of this cryptocurrency exchange for sale
The company has operational business-to-business and customer-to-business accounts and is authorized for electronic money remittance and cryptocurrency exchange. It services B2B accounts using Westpac ANZ, and C2B accounts via FlashFX AZUPay. In terms of liquidity, Kraken acts as an exclusive liquidity provider. The crypto exchange for sale utilizes the newest CRM technologies that deliver centralized access to all client information and aid omnichannel engagement with prospects and existing customers. For online identity verification, the company uses the services of SumSub an all-in-one KYC/AML service for preventing fraud and staying compliant with current regulations. The business is ready for the ownership transition. Senior management and shareholder are subject to change. Also, to remain compliant with AUSTRAC, a new owner will need to appoint a local director.
More similar offers are available in the category “Payment institutions“.
