CASP (Crypto Asset Service Provider)

    Australia AUSTRAC DCE Registration

    Australia
    Asia-Pacific (APAC)
    AUSTRAC

    Description

    This offering is a clean and compliant Digital Currency Exchange (DCE) registered entity in Australia, under the oversight of AUSTRAC. Established in November 2020, the company has maintained a pristine record with no liabilities or issues, making it an attractive acquisition for those looking to enter the Australian crypto market. The AUSTRAC registration was obtained in 2021 and is valid until its renewal in 2028, ensuring a long runway for operations. The company is currently devoid of a client base, providing a blank slate for new owners to tailor the business to their strategic goals. With a price set at 75,000 EUR, this entity offers a straightforward entry into the regulated Australian crypto space, ideal for businesses seeking a compliant foundation without the burden of existing client obligations.

    Status & Assets

    Operational
    Client Base
    Tangible Assets
    Team Available
    Bank Accounts
    Crypto Exchange Accounts
    PSP Accounts
    KYC/KYT/KYB Tools

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    Quick Facts

    Price€75,000
    Entity TypeCASP (Crypto Asset Service Provider)
    JurisdictionAustralia
    Company Registration
    License Registration
    License Renewal