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Home breadcrumb separator Marketplace breadcrumb separator Buy an AUSTRAC-Registered Crypto License in Australia breadcrumb separator Australian AUSTRAC VASP & Remittance with 3 Bank Accounts
A.I. Overview

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 flag Australia

Australian AUSTRAC VASP & Remittance with 3 Bank Accounts

Featured

Category: Crypto & Payments

AUSTRAC VASP IRD
Publish date: 21 October 2026 Last update: 02 November 2026

AU$150,000

Reserve Now

AUSTRAC registrations

Jurisdiction Australia
Regulator AUSTRAC
Registrations VASP (to 2028) + Independent Remittance Dealer (to 2029)
Banking 3 active Australian business 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.

Asset # 14693

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Reserve This Company

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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