2026 registeredVirtual legal addressAML documentation: Full setRPAA Application Optional
Category: Crypto & Payments
FINTRAC-Registered Money Services Business
Publish date: 24 March 2026
Last update: 02 June 2026
Services
Foreign exchange transactions, Money transferring, Issuing and redeeming money orders, Virtual currency services (crypto exchange and PSP activities), Cheque cashing
VARA NOCProprietary TradingDubaiLegacy LicenseFree Zone Approved
Category: Crypto
This is a rare, legacy-era Dubai proprietary crypto trading entity
Publish date: 03 March 2026
Last update: 02 June 2026
Services
Proprietary trading of virtual assets using own funds
AUSTRACDCECrypto OTCTransak
Category: Crypto
Complete end-to-end acquisition support for AUSTRAC-registered crypto company
Publish date: 03 June 2026
Last update: 03 June 2026
Services
Digital currency exchange DCE, crypto OTC desk Australia