Dual Registration: Digital Currency Exchange & Money Remittance Provider

License Overview: A fully registered entity with AUSTRAC, Australia’s anti-money laundering and counter-terrorism financing regulator. The license allows for the operation of both digital currency exchange (DCE) and money transfer (remittance) services, providing a solid foundation for launching a regulated financial business within or targeting the Australian market.

Key Details: Incorporation & Licensing: Mid-2023

Bank Accounts: None opened – clean, dormant entity

Past Activity: No business operations to date

Permitted Activities:

Digital Currency Exchange Services

Money Remittance Services (domestic & international)

Compliance & Management: Local Director and Compliance Officer: Willing to remain onboard post-sale to support continuity, compliance obligations, and onboarding with banks and partners.

Entity is in good standing, fully compliant with AUSTRAC requirements

AML/CTF policies and procedures ready for implementation or upgrade

Ideal For: Crypto startups seeking rapid market entry in Australia

Foreign entities looking to establish local presence under AUSTRAC supervision

Investors planning to launch OTC desks, crypto apps, remittance platforms, or white-label exchanges

For further details, AUSTRAC registration documents, transition support options, and NDA procedures, contact us today.