AUSTRAC DCE and Money Remittance Entity (registered in 2025)

This is a unique opportunity to acquire an AUSTRAC registered entity with both Digital Currency Exchange (DCE) and money remittance registrations. Established in December 2025, this company is set to renew its licenses in March 2029, ensuring a long runway for operations. The entity is clean with no existing client base, providing a fresh start for new owners to tailor the business to their specific needs. A local compliance officer is required, ensuring adherence to regulatory standards. While the company currently does not have bank accounts, assistance can be provided to facilitate the opening of these accounts, streamlining the transition for new ownership. This entity is ideal for those looking to enter the Australian financial services market with a compliant and ready-to-operate structure.