Australia AUSTRAC-Regulated Payments & Crypto Entity for Sale

This is an AUSTRAC-regulated Australian payments and crypto entity, registered as both a Digital Currency Exchange (DCE) and an Independent Remittance Dealer (IRD). The company was incorporated in July 2024 and successfully registered with AUSTRAC in October 2025, making it fully authorized to operate within Australia’s regulated crypto and payments ecosystem.

The entity is dual-licensed and banked, a rare and valuable setup for operators seeking immediate market entry. It maintains three active Australian business bank accounts with ANZ, Suncorp Bank, and NAB, enabling seamless operational readiness. The company is structured as an ASIC-registered non-bank financial institution and is fully compliant with AUSTRAC AML/CTF obligations.

Operationally, the company is authorized to provide crypto-to-fiat and fiat-to-crypto exchange services, as well as domestic and international money remittance. AML/CTF policies, compliance manuals, and onboarding processes for both retail and institutional clients are already in place, allowing for immediate continuation of regulated activity following ownership transfer.

The entity is described as newly established and clean, with no prior transactions or liabilities disclosed. Optional post-sale support is available, including assistance with ownership transfer, compliance reporting, and AML officer appointment.

Technology & Compliance

• AML/CTF framework fully implemented

• KYC onboarding processes in place

• Compliance documentation and reporting systems prepared

• Transaction monitoring and reporting aligned with AUSTRAC requirements

Services & Capabilities

• Digital currency exchange operations

• Domestic and international remittance services

• Retail and institutional client onboarding

• AUSTRAC-compliant AML/CTF reporting and monitoring

• Banked operational infrastructure in Australia