For Sale: Newly registered Australian entity licensed and supervised by AUSTRAC as both a Digital Currency Exchange (DCE) and an Independent Remittance Dealer (IRD).
Fully compliant under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), the company provides a clean, regulation-ready foundation for digital asset and remittance operations.
Key Highlights
- Jurisdiction: Australia
- Regulator: AUSTRAC
- License Types:
- Digital Currency Exchange (DCE)
- Independent Remittance Dealer (IRD)
- Registration Date: October 2025
- Regulatory Status: Active and in full compliance with AUSTRAC requirements
- Corporate Registration: ASIC-registered non-bank financial institution
Banking Infrastructure
- Three active business bank accounts:
- ANZ
- Suncorp Bank
- National Australia Bank (NAB)
Operational Scope
- Crypto-to-fiat and fiat-to-crypto exchange operations
- Domestic and international money remittance
- Institutional and retail payment processing
- AML/CTF-compliant KYC framework ready for onboarding
- Suitable for expansion into fintech, payments, and PSP sectors
Compliance & Corporate Standing
- New company with a clean regulatory and operational record
- No liabilities, no prior transactions
- Fully registered and verified under AUSTRAC Remittance Sector Register
- AML/CTF and compliance documentation prepared and ready
- Optional ongoing support available for ownership transfer, reporting setup, and AML officer appointment
Asking Price: Available upon request
