Buy a registered Canadian MSB
Clean Australian company holding both AUSTRAC registrations for crypto and payments: VASP (valid to 2028) and Independent Remittance Dealer (to 2029). It has 3 active Australian bank accounts, exchange accounts, DVS access and an AML/CTF programme, with no transactions or liabilities. Offered at AU$150,000.
Australia Category: Crypto & Payments
| Jurisdiction | Australia |
| Regulator | AUSTRAC |
| Registrations | VASP (to 2028) + Independent Remittance Dealer (to 2029) |
| Banking | 3 active Australian business bank accounts |
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.
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.
Asking price: AU$150,000 for 100% of the shares.
Request Due Diligence Documents →
A VASP registration (valid to 2028) and an Independent Remittance Dealer registration (valid to 2029), both renewable.
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.
No. It has no transactions, customers or liabilities.
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