Australian bank Cuscal was listed in FTX’s bankruptcy filings as one of the group’s banking partners. It was listed alongside Omipay, an Australian payments processor that focuses on offering payments to and from China.

Omipay also works with authorized representatives like Bano which provide other payment services, and it operates payment platform Monix/Monixfin. Protos previously reported that FTX used Monix to access banking services in Australia.

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