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Home breadcrumb separator Marketplace breadcrumb separator Buy an AUSTRAC-Registered Crypto License in Australia breadcrumb separator AUSTRAC-Registered Digital Currency Exchange for Sale — Australia
Australia flag Australia

AUSTRAC-Registered Digital Currency Exchange for Sale — Australia

Sold

Category: Crypto

OCEANIA MARKET ACCESS AUSTRALIA CRYPTO
Publish date: 03 June 2026 Last update: 23 October 2026

€90,000

Sold
Jurisdiction Australia
Regulator AUSTRAC
License Type DCE - Digital Currency Exchange
Incorporated 2024
License Registration May 2025

A clean, ready-to-transfer Australian company registered with AUSTRAC as a Digital Currency Exchange (DCE). Compliance reports have already been submitted. Transfer of ownership can be completed within one week, enabling immediate crypto operations across Oceania.

Clean Company — No Client Base

The company has no existing clients, no inherited liabilities, and no historical compliance risks. A truly clean slate with full AUSTRAC registration in place.

Operational in Oceania Within One Week

Quick change of ownership structure allows the new owner to start crypto exchange operations across Oceania within approximately one week of acquisition completion.

Compliance Reports Already Submitted

AML/CTF compliance reports have already been filed with AUSTRAC, demonstrating good regulatory standing and reducing post-acquisition compliance burden significantly.

Local Compliance Officer Required

A local Australian-based compliance officer is required under AUSTRAC obligations. This is a buyer responsibility but is a standard requirement for all Australian DCE operators.

Full DCE Registration — Crypto Operations

Registered as a Digital Currency Exchange, authorising the holder to legally exchange fiat-to-crypto and crypto-to-crypto as a business service under Australian law.

2024 Incorporation — Modern Structure

Incorporated in 2024 with a contemporary corporate structure, ensuring the entity is set up to current Australian regulatory and compliance standards from the outset.

AUTHORISED ACTIVITIES

What This License Permits

Under AUSTRAC’s DCE registration, the holder of this entity may legally conduct the following activities as a business service within or connected to Australia:

  • Fiat-to-Crypto Exchange: Exchange Australian dollars (AUD) or other fiat currencies for digital currencies such as Bitcoin, Ethereum, and other major cryptocurrencies.
  • Crypto-to-Fiat Exchange: Exchange digital currencies back into Australian dollars or foreign fiat currencies on behalf of clients.
  • Crypto-to-Crypto Exchange: Facilitate the exchange of one type of digital currency for another as a business service to clients.
  • Oceania Market Operations: Operate a compliant crypto exchange business serving clients across Australia and the broader Oceania region from day one of ownership transfer.

ABOUT THE REGULATOR

AUSTRAC — Australia’s Crypto Regulator

AUSTRAC (Australian Transaction Reports and Analysis Centre) is Australia’s financial intelligence agency and the primary regulator for anti-money laundering and counter-terrorism financing (AML/CTF) compliance. Under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, any business providing digital currency exchange services must be registered with AUSTRAC as a DCE provider.

Operating a crypto exchange in Australia without AUSTRAC registration is a criminal offence. Registration demonstrates legal compliance, AML/CTF program implementation, and ongoing reporting obligations. AUSTRAC DCE registrations are renewed every three years, with the next renewal for this entity due in May 2025.

Buyer Responsibility: The new owner must appoint a local Australian compliance officer and maintain the AUSTRAC AML/CTF program. Coincub recommends engaging a qualified Australian compliance consultant as part of the acquisition process.

COMMON QUESTIONS

Frequently Asked Questions

What is an AUSTRAC DCE registration?
AUSTRAC (Australian Transaction Reports and Analysis Centre) is Australia’s financial intelligence agency and AML/CTF regulator. A Digital Currency Exchange (DCE) registration is the mandatory legal requirement for any business exchanging money for digital currency, or vice versa, in Australia. Operating without it is a criminal offence under Australian law.

How quickly can I start operations after acquiring this company?
The company’s ownership structure allows for a quick change of ownership, enabling the new operator to commence crypto exchange operations in Australia and the broader Oceania region within approximately one week of completing the acquisition.

Is a local compliance officer required?
Yes. Under AUSTRAC regulations, a local Australian-based compliance officer is required to oversee and maintain the AML/CTF program. The buyer is responsible for appointing a suitably qualified compliance officer. This is a standard requirement for all AUSTRAC-registered DCE businesses.

Does this company have existing clients or liabilities?
No. This is a clean shell company with no existing client base, no inherited liabilities, and no legacy compliance risks. It was incorporated in 2024 solely for regulatory purposes. There are no client data transfer complications or prior business risks to inherit.

Have compliance reports already been submitted to AUSTRAC?
Yes. The required AML/CTF compliance reports have already been submitted to AUSTRAC. This demonstrates the company’s good regulatory standing and significantly reduces the compliance onboarding burden for the new owner. The entity is currently in good standing with the regulator.

What activities can I conduct with a DCE registration in Australia?
With an AUSTRAC DCE registration, you can legally exchange Australian or foreign currency for digital currencies (e.g. Bitcoin, Ethereum), exchange digital currency back into fiat money, and exchange one cryptocurrency for another — all as a business service to clients within or connected to Australia.

What are the ongoing obligations after acquiring this company?
Ongoing obligations include: maintaining and updating the AML/CTF compliance program; implementing KYC (Know Your Customer) procedures; filing Suspicious Matter Reports (SMRs) and Threshold Transaction Reports (TTRs); notifying AUSTRAC of any changes to the business; keeping records for seven years; and renewing the registration every three years.

Why is the price set at €90,000 EUR?
The price reflects a ready-to-use, clean AUSTRAC-registered DCE with submitted compliance reports, an established 2024 corporate structure, and the significant savings in time and cost compared to registering a new entity. A fresh AUSTRAC DCE registration typically takes months of legal preparation, compliance program development, and regulatory review — plus associated professional fees.

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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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