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Home breadcrumb separator Marketplace breadcrumb separator AUSTRAC Crypto Company with Transactions, Bank Account, and API Integrations
Australia flag Australia

AUSTRAC Crypto Company with Transactions, Bank Account, and API Integrations

Category: Crypto & Payments

DCE AUSTRAC Money Remittance Payments Crypto
Publish date: 05 May 2026 Last update: 05 May 2026

€100,000

Buy Now
Regulator AUSTRAC
Bank Account Yes
Api Integration Transak
Company Incorporation 2025
License Registration March 2026
License valid until March 2029

Acquire an Australian company with both crypto exchange and remittance registration. Dual-use AUSTRAC license valid to 2029. This is a dual-licensed Australian entity combining Digital Currency Exchange and money remittance capabilities, offering strategic flexibility.

Advantages:

  • Operate crypto and fiat rails simultaneously
  • Clean, unused company
  • Long license runway (to 2029)

Requirements:

  • Local director with Australian ID
  • Compliance officer

Use Cases:

  • Crypto on/off ramps
  • Remittance platforms
  • Hybrid fintech models

Ask for a DD pack or put a call at calendly.com/coincub

Asset # 12545

Reserve This Company

Marketplace

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