Available
- Price
- On request
- Timeline
- By request
- An active Switzerland-based ARIF SRO entity domiciled in Zug, built on a zero-custody Power…
Folio 02 · Catalogue · DetailEst · MMXXIV
Sold
Catalogue file · OpenAustralia AUSTRAC Registered DCE and IRD | New and Clean Structure Sold
This item is sold and retained for reference. It was listed as Crypto & Web3 Licences in Australia. Archived file signals: Jurisdiction: Australia; Regulator: AUSTRAC; Registration shape: DCE + IRD; Banking: 3 AU bank accounts. Treat seller-reported archive claims as historical and request fresh buyer verification before acting.
- Price
- On request
- Timeline
- 1-2 months
- Region
- Australia
THIS ITEM IS SOLD
View similar offersInformation is seller-provided and subject to buyer due diligence, contract, and regulator change-of-control review where applicable. It is not legal, regulatory, tax, investment, or financial advice.
SOLD
At a glance
- Jurisdiction
- Australia
- Regulator
- AUSTRAC
- Registration shape
- DCE + IRD
- Banking
- 3 AU bank accounts
- Activity
- Crypto-fiat + remittance
- Substance
- Clean new entity
Popular in this category
Available
Available
- Price
- On request
- Timeline
- By request
- Clean 2025 Swiss AG, SO-FIT authorised (VASP, OTC, payments, remittance), with a live Raiff…
Available
- Price
- On request
- Timeline
- By request
- A fully approved, non-operational Swiss VASP with active SO-FIT SRO affiliation, an indepen…