Australian Digital Currency Exchange (DCE)

Quick, legitimate access to the Australian crypto exchange market. AUSTRAC-registered DCE with a clean 2024 incorporation, no liabilities, no issues, and no prior client base. Ready for a new operator to step in and launch.

Why this entity

A registered Digital Currency Exchange (DCE) entity under AUSTRAC supervision in Australia. The company was incorporated in September 2024 and carries a fully clean profile — no liabilities, no compliance issues, no prior client base. This is a straightforward acquisition for any operator seeking a regulated foothold in one of the most established crypto markets in the Asia-Pacific region.

Permitted activities

• Digital currency exchange services

• Buying and selling digital currencies on behalf of clients

• Facilitating exchange between digital currencies and fiat currencies

FAQ

What is being sold?
A clean AUSTRAC-registered Digital Currency Exchange entity incorporated in September 2024 with no liabilities and no prior activity.

What does the DCE registration cover?
It covers the legal operation of digital currency exchange services in Australia under AUSTRAC supervision.

Is there any operating history or liability?
No. The company has no past activities, no client base, and no stated liabilities.

What are the ongoing obligations?
AUSTRAC-registered DCEs must maintain an AML/CTF program, submit annual compliance reports, and report suspicious matters. Buyers should review this with their Australian counsel.

What are the next steps after enquiry?
Coincub provides the full diligence pack including incorporation documents, AUSTRAC registration certificate, and compliance history upon receipt of a signed NDA.