Australian AUSTRAC VASP & Remittance Company for Sale with 3 Bank Accounts

Ready-to-Operate Australian Crypto & Payments Company

A clean, ready-to-operate Australian company holding both AUSTRAC registrations needed to run a compliant crypto and payments business, with banking and exchange rails already in place. No transactions, no customers, no liabilities: a plug-and-play acquisition for fast entry into the Australian market.

What Is Included

• AUSTRAC Virtual Asset Service Provider (VASP) registration, valid to 2028 and renewable
• AUSTRAC Independent Remittance Dealer (IRD) registration, valid to 2029 and renewable
• 3 active Australian business bank accounts
• Corporate accounts at major global and Australian exchanges
• Approved Document Verification Service (DVS) access for KYC
• AML/CTF programme and KYC onboarding in place
• Clean history: zero transactions and no liabilities
• Ready to operate immediately after the share transfer

At a Glance

• Regulator: AUSTRAC (Australian Transaction Reports and Analysis Centre)
• Authorisations: VASP + Independent Remittance Dealer
• Activities: fiat↔crypto and crypto↔crypto exchange; domestic and international remittance
• Transaction: 100% share sale of the entity

Who Is This For?

• On-ramp and off-ramp providers entering Australia
• Remittance and cross-border payment businesses
• Exchanges that need banked Australian rails from day one

Why This One Stands Out

Most AUSTRAC-registered companies for sale come without banking. This entity combines both registrations with three working bank accounts and exchange accounts, which are usually the hardest and slowest parts to secure.

Acquisition

Asking price: AU$150,000 for 100% of the shares.

Request Due Diligence Documents →

Next Steps

1. Share your business model and expected volumes
2. Sign the NDA and complete buyer KYC
3. Review the DD pack and speak with the seller
4. Agree terms and sign the SPA
5. Share transfer and AUSTRAC updates

Frequently Asked Questions

Which AUSTRAC registrations does the company hold?

A VASP registration (valid to 2028) and an Independent Remittance Dealer registration (valid to 2029), both renewable.

Does the company have bank accounts?

Yes, three active Australian business bank accounts, plus corporate exchange accounts. Continuation after the change of ownership is subject to each provider’s compliance review.

Has the company traded?

No. It has no transactions, customers or liabilities.