AUSTRAC DCE and IRD Registered Company for Sale

This offering presents a unique opportunity to acquire a clean, ready-to-operate Australian company with dual AUSTRAC registrations, essential for running a compliant crypto and payments business. The company is equipped with both AUSTRAC VASP registration, valid until 2028, and AUSTRAC Independent Remittance Dealer registration, valid until 2029. These registrations are renewable, ensuring long-term operational capability. The company boasts three active Australian business bank accounts and corporate accounts at major global and Australian exchanges, providing robust banking and exchange rails. It is fully compliant with an approved DVS access for KYC, and an AML/CTF program with KYC onboarding already in place. With no prior transactions, customers, or liabilities, this entity offers a genuine plug-and-play acquisition for fast and compliant entry into the Australian market. This is a 100% share sale, allowing immediate operation post share transfer. Priced at 145,000 AUD, this is an exceptional opportunity for those looking to establish a foothold in the Australian crypto and payments sector.