AUSTRAC Remittance & Digital Currency Dealer -sale

A newly registered Australian non-bank financial services institution, fully compliant with the AML/CTF Act 2006, is available for acquisition. The company is registered with AUSTRAC as both an Independent Remittance Dealer and a Digital Currency Exchange Service Provider, with two active Australian bank accounts in place.

This is a clean, newly licensed, regulation-ready platform, ideal for fintechs, remittance companies, crypto exchanges, and digital asset service providers.

Regulatory & Corporate Profile:
Jurisdiction: Australia
Regulator: AUSTRAC
Corporate Registry: Australian Securities and Investments Commission (ASIC)
Business Type: Non-bank financial services institution

Licences & Registrations:
AUSTRAC-registered Independent Remittance Dealer
AUSTRAC-registered Digital Currency Exchange Service Provider
Listed on the AUSTRAC Remittance Sector Register

Licensing Approval Date:
November 2025

Regulatory Standing:
Clean regulatory record
No restrictions, conditions, or adverse findings
Newly licensed entity with no historical activity

Regulatory & Compliance Status:
Registered under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006
GST Registered
TFN Registered
No regulatory enforcement actions
No Responsible Officers required at this stage
No legacy compliance issues, liabilities, or unresolved obligations

Banking & Financial Infrastructure
Active Bank Accounts
National Australia Bank (NAB) — Business Everyday Account
Australia and New Zealand Banking Group (ANZ) — Business Account
Both accounts are active and held in the company’s name, providing immediate operational readiness and banking redundancy.

Corporate & Operational Information
Shareholders: Shareholder agreement in place, structured for acquisition
Office Setup: No fixed premises (buyer to define operational footprint)
Operational Status: Newly operational entity
Monthly Expenses: Minimal; cost base determined by buyer
Net Asset Value: Newly established entity

Transaction Terms
Deal Structure
Share purchase transaction
Payment Terms
50% payable upon signing of the Share Purchase Agreement (SPA)
50% payable at Final Cut-Off
Funds to be paid into a legal trust bank account

Use Case & Strategic Fit
Well suited for launching:
Cross-border remittance services
Digital currency exchange and brokerage
Crypto on/off-ramping
Hybrid fiat–crypto payment platforms

Pricing & Further Details
Contact us for pricing and detailed information. Serious inquiries only.