- Registered with AUSTRAC for several years, fully compliant.
- Can act as a PSP and support global payment solutions.
- Includes website, online wallet services & mobile apps (if required).
- High Street Bank account – fintech-friendly.
- KYC/AML compliance completed by an Australian law firm.
- Company in good standing, no previous trading history.
- Owner selling as they are operating from another entity.
- Assistance with Australian Resident Director & Compliance Officer available.
