Australian AUSTRAC Crypto Payments Entity

Payments & Crypto Australia AUSTRAC 130,000 EUR Company Registration Date: July 2024 AUSTRAC Registration Date: October 2025 License Types: Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD) Corporate Status: ASIC-registered non-bank financial institution Regulatory Standing: Active and fully compliant with AUSTRAC requirements Banking & Infrastructure: 3 active Australian business accounts (ANZ, Suncorp Bank, NAB) AML/CTF and KYC frameworks ready for immediate use Onboarding process in place for retail and institutional clients Operational Scope: Crypto-to-fiat and fiat-to-crypto exchange services Domestic and international remittance operations Institutional and retail payment processing solutions Comprehensive AML/CTF documentation and reporting system Corporate Standing: Newly established, clean entity (no prior transactions or liabilities) Fully verified and registered under the AUSTRAC Remittance Sector Register Complete AML/CFT policy documentation and compliance manuals included Optional ongoing support available for ownership transfer, reporting, and AML officer appointment Strategic Advantages: Immediate market entry into Australia’s regulated fintech and crypto-payments ecosystem Dual-licensed and banked entity – a rare and valuable setup Ideal for PSP, FX, OTC, or Web3 operators seeking compliant expansion in the Asia-Pacific region