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Home breadcrumb separator Marketplace breadcrumb separator Buy an AUSTRAC-Registered Crypto License in Australia breadcrumb separator Buy Australian Crypto License (AUSTRAC Registered DCE)
Australia flag Australia

Buy Australian Crypto License (AUSTRAC Registered DCE)

Sold

Category: Crypto

AUSTRAC DCE
Publish date: 30 April 2026 Last update: 21 August 2026

€75,000

Sold
Jurisdiction Australia
Regulator AUSTRAC
Company Incorporation 2025
Registration Valid Until 2029
Bank Yes

Why Acquire This AUSTRAC Regulated Entity?

Bypass the notoriously difficult setup and registration phases of launching a cryptocurrency business in Australia. This entity, incorporated in 2025, is fully registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) to operate as a crypto exchange company.

The Commonwealth Bank Advantage

Securing tier-one banking is the single highest hurdle for digital asset businesses worldwide. This company comes with an active, operational corporate bank account at Commonwealth Bank (CBA). This rare and highly sought-after feature allows you to process fiat seamlessly and commence operations immediately upon transfer.

Seamless Transition & Scalability

To maintain compliance with the Australian Securities and Investments Commission (ASIC), a resident director is required. The current local director is willing to stay on board post-acquisition, ensuring zero disruption to your corporate governance. Furthermore, the entity is primed for expansion: we can facilitate the addition of Independent Remittance Dealer (IRD) status and other financial permissions immediately following the ownership change.

Key Features & Selling Points

  • Turnkey Regulated Entity: AUSTRAC regulated company with active DCE registration, valid until 2029.
  • Tier-One Banking: Active corporate bank account with Commonwealth Bank.
  • Operational Continuity: Local Australian director available to remain in place after the sale.
  • Expandable Capabilities: Ready for the addition of IRD and other operational permissions post-transfer.
  • Clean Corporate History: Recently incorporated (2025) with no legacy liabilities.

FAQ: Navigating 2026 AUSTRAC Crypto Regulations

Australia’s digital asset regulatory environment has matured rapidly. Here is what you need to know about operating this entity under the 2026 framework.

What are the major AUSTRAC regulation changes for crypto in 2026?

2026 marks a major milestone in Australian AML/CTF laws. Taking full effect on July 1, 2026, AUSTRAC’s updated obligations require platforms to implement mandatory, real-time transaction monitoring and comply fully with the FATF Travel Rule. This ensures Australia maintains a high barrier to entry that deters financial crime while supporting legitimate innovation.

Why is the authorization listed as “DCE” when the industry uses “VASP”?

As part of the sweeping 2026 reforms, AUSTRAC officially renamed Digital Currency Exchange (DCE) providers to the internationally recognized term Virtual Asset Service Providers (VASPs). This change reflects the expanding range of crypto-related products captured under the AML/CTF regime. This entity’s DCE registration seamlessly integrates into the new VASP framework, ensuring you are operating under the correct regulatory designation.

How does the new Digital Assets Framework (DAF) Bill 2025 affect this company?

Passed by the Australian Parliament in April 2026, the DAF Bill brings broader crypto platform services under the Australian Financial Services License (AFSL) regime managed by ASIC, targeting Digital Asset Platforms (DAPs) and Tokenized Custody Platforms (TCPs). While the DAF framework has an 18-month transition period (with compliance starting roughly in April 2027), AUSTRAC compliance is the immediate 2026 requirement. Owning this AUSTRAC-registered entity ensures you meet the current active obligations while you prepare for broader ASIC licensing if your specific business model requires it.

Can I offer fiat remittance services with this license?

Currently, the company is registered specifically for crypto exchange activities. However, a major selling point of this acquisition is that we can assist you in obtaining Independent Remittance Dealer (IRD) permission for your AUSTRAC registration immediately after the change of ownership, allowing you to operate fiat-to-fiat remittance services alongside a crypto-to-fiat exchange.

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Contact Us

Sign a short NDA and get the company name, registry number and due-diligence checklist. We reply within 1 business hour.

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Short NDA, signed in one click

  • Keep the company details private and use them only to evaluate this purchase.
  • Contact the seller only through this marketplace for 24 months.
  • Mutual: your identity is shared with the seller only with your OK.
  • No documents, deposit or fee at this step.
Read the full NDA (1 page)

Mutual Non-Disclosure and Non-Circumvention Agreement

This NDA is signed electronically when the Recipient ticks the NDA box and submits the form. It is effective from that moment.

1. Definitions. “Business” means the company advertised for sale on the listing page where this form is submitted. “Seller” means the owner of the Business. “Recipient”, “You” or “Buyer” means the person or company named in the form who is interested in acquiring the Business. “Marketplace” means the website and its operator through which the Business is offered, and its transaction partners. “Personnel” means a party’s employees, officers, agents, advisers and contractors.

2. Purpose. You wish to evaluate the Business and discuss its possible acquisition (the “Purpose”). The Seller, directly or through the Marketplace, will disclose Confidential Information to You for the Purpose only.

3. Confidential Information. Any non-public information provided for the Purpose, including the company name, registration and licence details, owners, finances, documents and deal terms. It excludes information You already knew, that is or becomes public other than through a breach of this Agreement, or that You receive lawfully from a third party.

4. Your obligations. You will keep Confidential Information confidential, use it only for the Purpose, and share it only with Personnel and advisers who need it for the Purpose and are bound by equivalent confidentiality. You are responsible for their compliance. If You become aware of a breach, You will notify the Marketplace promptly and take reasonable steps to stop it.

5. Non-circumvention. For 24 months from signing, You will not, directly or indirectly, contact, negotiate with or acquire from the Seller, its owners, directors or service providers the Business or any other company introduced to You through the Marketplace, except through the Marketplace or with its written consent.

6. Mutual confidentiality. The Marketplace will keep Your identity and the information You provide confidential, and will share it with the Seller only with Your consent, or where required by law, a regulator or anti-money-laundering rules.

7. Permitted disclosure. You may disclose Confidential Information where required by law, a court, a regulator or the rules of a securities exchange, after notifying the Marketplace where lawful.

8. Return or destruction. On request, You will promptly return or destroy all material containing Confidential Information, except copies You must keep by law.

9. No obligation, no fee. This Agreement does not oblige either party to complete a transaction and creates no fee, deposit or other payment obligation.

10. Remedies. A breach may cause harm for which damages are not an adequate remedy; the injured party may seek injunctive relief in addition to other remedies.

11. Term. This Agreement lasts 24 months from signing. Obligations meant to survive, including clause 5, continue for their stated period.

12. General. This Agreement is governed by the laws of Ireland, and the Irish courts have non-exclusive jurisdiction. It is the entire agreement on its subject matter. You may not assign it without written consent.

Record kept: name, company, email, phone, date and time (UTC), IP address and listing ID.


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What happens next

  1. Now: sign the short NDA.
  2. Within 1 hour: company name, registry link, DD checklist.
  3. Call: 15 minutes to confirm fit and timeline.
  4. Before LOI: ID and proof of funds.
  5. Closing: SPA and transfer, typically 2–4 weeks.

Transactions handled by our legal partners

Coincub Marketplace finds and verifies the company. Our legal partner firms, or the seller's own lawyers, handle the legal work, due diligence and share transfer.

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