Austrac Company For Sale

AUSTRAC-Registered Independent Remittance Dealer (IRD) – For Sale

Key Features:
Fully registered Independent Remittance Dealer (IRD) under AUSTRAC supervision, providing a compliant framework for money transfer and payment services within Australia.
Incorporated and licensed in January 2024, the entity maintains an active business account with Bendigo Bank, ensuring immediate operational capability.
Clean registration — no previous operational activity, clients, or liabilities.
Designed for seamless integration of remittance, payment, or foreign exchange (FX) operations, supported by a straightforward ownership transfer process.

Market Position & Operations:
• Compliant under Australia’s AML/CTF regulatory regime, offering a strong foundation for cross-border and domestic payment services.
• Suitable for businesses planning to expand into money transfer, FX, or PSP markets with minimal setup time.
• The structure allows fast activation of additional payment rails or digital currency exchange capabilities under the same AUSTRAC framework.
• Ideal for both institutional operators and emerging fintech startups seeking an AUSTRAC-registered entry point.

Why Australia?
One of the most respected and transparent financial jurisdictions in the Asia-Pacific region
Strong regulatory credibility under AUSTRAC oversight
Growing remittance and fintech ecosystem with high demand for compliant operators
Fast-track licensing transfer and operational readiness with an active local bank account