Austrac For Sale

Asking Price: On Request

Financial Asset Details

Listed on Nov 8, 2025(Renewed on Jan 15, 2026)

AUSTRAC-Registered Company – For Sale

Key Features:
• Company Registration Date: July 2024
• AUSTRAC Registration Date: October 2025
• License Types: Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD)
• Corporate Status: ASIC-registered non-bank financial institution
• Regulatory Standing: Active and fully compliant with AUSTRAC requirements
Banking & Infrastructure:
• 3 active Australian business accounts (ANZ, Suncorp Bank, NAB)
• Ready-to-use AML/CTF and KYC frameworks
• Onboarding process for retail and institutional clients
Operational Scope:
• Crypto-to-fiat and fiat-to-crypto exchange services
• Domestic and international remittance operations
• Institutional and retail payment processing solutions
• Comprehensive AML/CTF documentation and reporting system

Jurisdiction Overview:
Australia maintains a strong, transparent, and innovation-friendly regulatory framework for financial and digital-asset operators. Registration with AUSTRAC under the DCE and IRD regimes grants access to one of the most advanced compliance environments in the Asia-Pacific region, fostering credibility with both banking partners and institutional clients.

Why Australia?
Immediate market entry into a regulated fintech and crypto-payments ecosystem
Dual-licensed (DCE + IRD) and banked entity – a rare setup
Clean structure with no transactions or liabilities
Complete AML/CFT policies and manuals included
Optional support for ownership transfer and AML officer appointment
Ideal for PSP, FX, OTC, or Web3 operators expanding in the Asia-Pacific

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Financials (USD)

Asking Price Not Disclosed

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