Australia AUSTRAC Registration | Digital Currency

We are pleased to present an opportunity to acquire a well-established Australian Digital Currency Exchange (DCE) provider registered with AUSTRAC.

Originally registered in 2021, this entity offers a clean regulatory history and a significant head start for operators looking to enter the Australian digital asset market. The company is currently in the final stages of its mandatory three-year AUSTRAC registration renewal, ensuring the buyer takes over a structure with fresh regulatory continuity.

Key Highlights

Jurisdiction: Australia
Regulator: AUSTRAC
Registration Type: Digital Currency Exchange Provider (DCE)
Registered Since: 2021
Status: Active / Undergoing AUSTRAC Renewal

Banking & Infrastructure:

Banking: One active corporate bank account with ANZ (Big Four Australian bank).
Compliance: The entity maintains a clean record with no prior enforcement actions or compliance liabilities.
Geographical Link: The company satisfies the necessary Australian residency requirements for AUSTRAC registration.

Permitted Activities:

Exchange of fiat currency (AUD or foreign) for digital currency.
Exchange of digital currency for fiat currency.
Support for crypto-to-crypto trading and liquidity operations.

Strategic Advantages

Historical Standing: Registration dating back to 2021 provides enhanced credibility with banks and partners.
Tier-1 Banking: Established relationship with ANZ is a significant hurdle cleared for new market entrants.
Regulatory Continuity: The ongoing renewal process provides the buyer with peace of mind regarding the entity’s standing with AUSTRAC.
Market Access: Australia remains a top-tier, crypto-friendly jurisdiction with a clear regulatory framework.

Transaction Overview:

Deal Structure: 100% share acquisition.
Director Transition: The purchaser must appoint their own local Australian resident director to maintain compliance post-acquisition.

Asking Price: Available upon request.

Next Steps: Contact us to receive the full company dossier, AUSTRAC registration details, or to arrange a confidential discussion regarding the acquisition and director transition requirements.