AUSTRAC
Australia's financial intelligence agency and AML/CTF regulator. Remittance providers and digital currency exchanges must register or enrol with AUSTRAC and meet reporting obligations.
VeriRail: VeriRail helps Australian founders back AUSTRAC obligations with real reporting controls, not just registration.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Book the Founder Session