AUSTRAC Licensed Crypto Exchange and Money Remittance Company

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Financial Details

Profit Metric:
Not Specified
Location:
AU
Source:
Date:
September 15, 2025

Key Highlights

Acquire an AUSTRAC-licensed Crypto Exchange and Money Remittance Company.
Includes a clean company with no prior activity and a local bank account.
Opportunity to retain a local director for continuity.

Description

This listing presents an opportunity to acquire a pre-licensed Australian company holding AUSTRAC registration for both Crypto Exchange and Money Remittance services. The company is clean, with no prior operational activity, and comes with a local bank account already established. A key advantage is the potential for the current local director to remain with the company, ensuring a smooth transition and continued compliance. This is a unique offering for entities looking to enter the Australian digital asset and remittance market with an established regulatory framework.

Industry Information

Industry Description:
Financial Services
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
3eea0a65-b92b-4984-840f-2b778c1d1a91
Deal Status:
For Sale
Date Posted:
March 20, 2023
Last Updated:
September 15, 2025
Currency:
USD