AUSTRAC-Registered Crypto & Money Remittance Business for Sale
PSPDual 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.
Info
- Website : https://t.me/contact_igaminggiant
- Address : iGaming Giant & Obtained.com

