Bank Index
PEER TC PTY LTD
Crypto service provider · Australia · overall 3.0 / 10
How this 3.0 is built
Average of 5 scored needs: 3.0. Regulation in Australia: 95/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
PEER TC PTY LTD is recorded in the global register as a crypto service provider in Australia. The register names Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as its regulator and shows the licence as active. Established 2021. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- PEER TC PTY LTD
- Regulated by
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2021
- LEI
- 9845009679BD7FBC0C59
Scores, 0 to 10
7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence.
6.0Asia-Pacific (SG, HK, AU, JP, KR)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence.
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence.
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence.
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence.
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence.
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.