Australian AUSTRAC-Registered Company for Sale

Asking Price: On Request

Financial Asset Details

Listed on Oct 15, 2025(Renewed on Dec 17, 2025)

Australian AUSTRAC-Registered Company for Sale

Key Features:

Company Incorporation: July 2025
AUSTRAC Registration: October 2025
Authorisations: Dual registration for Digital Currency Exchange (DCE) and Remittance Services
Corporate Status: Newly established, clean, and ready for immediate activation
Director Continuity: Possible retention of an existing director, subject to negotiation
Ownership Transfer: Fast and transparent process with full professional support

Why Australian AUSTRAC?

Australia is one of the most reputable and progressive jurisdictions for crypto-related and payment services, offering strong regulatory oversight and international credibility.
The AUSTRAC framework ensures full compliance with AML/CTF obligations, allowing licensed entities to operate confidently in both fiat and digital asset markets.

An AUSTRAC-registered DCE and Remittance company provides an ideal platform for:
-Crypto exchanges and OTC desks expanding into Asia-Pacific markets
-Payment providers offering cross-border remittance solutions
-Fintech and Web3 operators seeking a compliant structure under a respected regulator

Highlights:

Dual-licensed for DCE and Remittance operations
Clean and ready-to-launch corporate structure
Recognised and regulated under AUSTRAC (Australian AML authority)
Optional director continuity for smooth transition
Strong international credibility for global partnerships and banking access

change currency

Financials (USD)

Asking Price Not Disclosed

Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.

Request Information

Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.