Australian AUSTRAC DCE and Money Remittance (incorporated in 2025)

This Australian AUSTRAC-registered company, established in March 2026, is now available for sale. It is fully compliant with AUSTRAC regulations, offering both Digital Currency Exchange (DCE) and money remittance activities. The company is clean with no existing clients, providing a fresh start for new owners. The business is equipped with a comprehensive risk assessment and management matrix, a red flag indicator sheet, an AML/CTF program, and robust client identification and verification procedures. These features ensure that the company is well-prepared to meet regulatory requirements and operate efficiently in the financial sector. This entity is particularly suitable for businesses looking to provide on-ramp/off-ramp services, crypto exchange, and crypto wallet storage solutions. It presents an excellent opportunity for those seeking to enter or expand in the Australian financial services market with a compliant and ready-to-operate platform.