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mossafaei
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@mossafaei mossafaei commented Jun 11, 2023

Hi,
FLASHIFT is a web application aggregator for instant exchange deals by searching, sorting, showcasing the best rates, and swapping crypto instantly.

We would be glad if it would be possible to add FLASHIFT to your website and your exchange list.

https://flashift.github.io/

@mossafaei
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Hi,
I hope this message finds you well. I’m following up on my previous message regarding the adding of Flashift.app to your website and exchange list.

Flashift is a web application aggregator designed for instant crypto exchange deals, offering seamless search, sorting, and swapping features with the best rates. We believe partnering with Ravencoin will provide significant value to users seeking efficient and reliable crypto solutions.

Website: https://flashift.app
Exchange: https://exchange.flashift.app/?currency_from=rvn&currency_to=btc&amount=10000

@jeroz1
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jeroz1 commented Aug 31, 2025

I did see this PR.

Since you have KYC/AML, I at least expect there being an identifiable company behind a website in the terms of service. At the time of this PR, FLASHIFT PTY LTD did not exist. I see that this changed now: https://abr.business.gov.au/ABN/View?id=34686446239.

Still, I recommend adding an identifiable business address and more transparency on the AUSTRAC registration status.

Could you update your PR to the current master?

@mossafaei
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Thank you for the feedback. I've just updated the PR to the current master.
At the time of the original PR, you are correct that Flashift Pty Ltd had not yet been incorporated. Since then, the company has been officially registered with ASIC and is operating under ABN 34 686 446 239 (ASIC/ABR record).
https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchType=OrgAndBusNm&searchText=686446239

Also you can find the name in the Flashift terms of service page here:
https://flashift.app/terms/

Regarding AUSTRAC: Flashift is a non-custodial crypto aggregator. We do not accept fiat deposits or withdrawals, and we never hold user funds. Our platform only facilitates crypto-to-crypto swaps. Under AUSTRAC’s current framework, only businesses that provide digital currency exchange services involving fiat (AUD ↔️ crypto) are required to register. Since Flashift does not provide fiat on/off-ramps, AUSTRAC registration is not applicable.

Let me know if you require more information.

@jeroz1 jeroz1 self-assigned this Sep 1, 2025
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I left one comment at the logo file

@mossafaei
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The logo size issue has been resolved. It is now 450x150.

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jeroz1 commented Sep 1, 2025

tested ACK

@jeroz1 jeroz1 merged commit 5e094be into RavenProject:master Sep 1, 2025
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2 participants