A.I. Overview

This AUSTRAC-ready entity offers zero client history, a full AML/CTF program, and a risk management framework already in place, reducing compliance uncertainty from day one. With dual-activity coverage for crypto on-ramp/off-ramp and fiat remittance, it provides a turnkey path to enter the Australian market faster than building a license from scratch.

Australia

New AUSTRAC License for Sale

Active

Category: Crypto & Payments

Austrac DCE

Publish date: 19 March 2026 Last update: 16 July 2026

€70,000

Reserve Now

Regulator	AUSTRAC
Company Incorporated	2025
Next Renewal	2026 / 2029
Status	New

Why This Listing Stands Out

Zero client history — no inherited compliance risk, disputes, or financial liabilities
Full AML/CTF program in place — ready to operate from day one
Risk management matrix included — red flag indicator sheet, client identification and verification procedures
Dual-activity coverage — licensed for both on-ramp/off-ramp crypto services and fiat money remittance
Turnkey compliance infrastructure — avoid 12–18 months of application timelines

Ideal For

Crypto exchanges seeking Australian market entry
Fintech companies expanding on-ramp/off-ramp services
Payment providers needing AUD remittance capabilities
Web3 projects requiring a regulated Australian entity

About AUSTRAC Licensing

AUSTRAC is Australia’s financial intelligence agency and AML/CTF regulator. All Digital Currency Exchange providers operating in Australia must register with AUSTRAC before offering services. Registration involves stringent AML/CTF program requirements, making a clean, pre-registered entity highly valuable for fast market entry.

Asset # 11659