We are pleased to present an opportunity to acquire a well-established Australian Digital Currency Exchange (DCE) provider registered with AUSTRAC.
Originally registered in 2021, this entity offers a clean regulatory history and a significant head start for operators looking to enter the Australian digital asset market. The company is currently in the final stages of its mandatory three-year AUSTRAC registration renewal, ensuring the buyer takes over a structure with fresh regulatory continuity.
Key Highlights
- Jurisdiction: Australia
- Regulator: AUSTRAC
- Registration Type: Digital Currency Exchange Provider (DCE)
- Registered Since: 2021
- Status: Active / Undergoing AUSTRAC Renewal
Banking & Infrastructure
- Banking: One active corporate bank account with ANZ (Big Four Australian bank).
- Compliance: The entity maintains a clean record with no prior enforcement actions or compliance liabilities.
- Geographical Link: The company satisfies the necessary Australian residency requirements for AUSTRAC registration.
Permitted Activities
- Exchange of fiat currency (AUD or foreign) for digital currency.
- Exchange of digital currency for fiat currency.
- Support for crypto-to-crypto trading and liquidity operations.
Strategic Advantages
- Historical Standing: Registration dating back to 2021 provides enhanced credibility with banks and partners.
- Tier-1 Banking: Established relationship with ANZ is a significant hurdle cleared for new market entrants.
- Regulatory Continuity: The ongoing renewal process provides the buyer with peace of mind regarding the entity’s standing with AUSTRAC.
- Market Access: Australia remains a top-tier, crypto-friendly jurisdiction with a clear regulatory framework.
Transaction Overview
- Deal Structure: 100% share acquisition.
- Director Transition: The purchaser must appoint their own local Australian resident director to maintain compliance post-acquisition.
- Asking Price: Available upon request.
