AUSTRAC-Registered DCE & Remittance Entity

Direct enquiries from genuine acquirers only.

This company is being sold by the owner. We are seeking serious buyers with the capability to complete the acquisition and manage regulatory transition requirements.

Third-party brokers or intermediaries should not enquire unless they are acting on behalf of a confirmed buyer who can provide a local Australian director and compliance officer post-acquisition.

Company Overview

Entity Type: Non-bank financial services institution

Status: New, non-operational entity

Incorporation: June 2024

Operational History:

The company has never traded

No customers, no transactions

Only non-operational setup costs incurred (legal, compliance, establishment)

Regulatory Status

AUSTRAC Registration: Approved October 2025

Licences / Registrations Held:

Digital Currency Exchange (DCE) Registration
Registered with AUSTRAC under the AML/CTF Act 2006

Independent Remittance Dealer Registration
Listed on the AUSTRAC Remittance Sector Register

Restrictions on Registration: None

Corporate & Operational Details

ASIC Registration: Yes

GST Registered: Yes

TFN Registered: Yes

Shareholders: Single shareholder (aligned and agreeable to acquisition)

Reporting Officers: N/A (non-operational)

Monthly Expenses: Nil (non-operational)

Net Asset Value: New entity (non-operational)

Banking

No trading or operational bank accounts currently in place

Incoming owner to establish banking relationships and complete KYC/onboarding independently

Location

No physical office

Office location and premises to be determined by the acquiring party

Transaction Terms

Purchase Price: TBC

Payment Structure:

50% non-refundable deposit payable upon execution of the Sale & Purchase Agreement (SPA)

Deposit becomes non-refundable following completion of due diligence

Remaining 50% payable at completion, in accordance with the SPA

Suitable For

Crypto exchanges entering the Australian market

Remittance businesses seeking fast regulatory entry

Fintech groups requiring an AUSTRAC-registered structure without legacy issues