We are pleased to present an operational Australian fintech entity holding an active AUSTRAC registration as an Independent Remittance Provider, available for acquisition.
The company combines licensed fiat remittance with stablecoin-based settlement infrastructure and maintains active banking, real-time payments access, compliant exchange connectivity, and proven transaction volume. This represents a turnkey platform suitable for immediate scale.
Key Highlights
Jurisdiction: Australia
Regulator: AUSTRAC
Licence Type: Independent Remittance Provider (MSB)
Incorporation: November 2022 (ASIC)
Status: Active and operational
Ownership: 100% shareholding, single owner
Regulatory Standing: Clean and compliant
Banking & Payments
- Active Australian operating bank account
- Approved NPP real-time payments access
Transaction History
- Executed volume exceeding A$1,000,000 (Jan–Aug 2025)
Licensed Scope of Activities
- Licensed remittance and cross-border money transfers
- Fiat customer funding and payouts
- Stablecoin-based international settlement
- Crypto on/off-ramp functionality
- Real-time domestic payments
Operations & Infrastructure
- Live remittance operations with demonstrated transaction history
- Scalable payment and settlement model
- No client or regulatory restrictions limiting growth
- Additional banking, corridors, or partners can be added post-acquisition
Technology & Systems
- Secure, modern web-based remittance platform
- Scalable backend and cloud-hosted infrastructure
- Role-based access control and multi-step verification
- Integrated KYC/AML, real-time payments, exchange connectivity, and stablecoin settlement
- Automated compliance workflows and notifications
Corporate & Compliance
- Active AUSTRAC registration
- Clean ASIC corporate structure
- No outstanding liabilities or enforcement actions
- Fully operational banking and payment rails
Transaction Details
Deal Structure: 100% share transfer
Asking Price: Available upon request
Included in the Sale
- AUSTRAC-licensed remittance entity
- Banking and NPP access
- Operational payment and settlement infrastructure
- Technology platform and compliance framework
Next Steps
Contact us to receive the full company dossier, AUSTRAC registration confirmation, compliance documentation, or to arrange a confidential discussion regarding acquisition and transition.
