by Estrella
3
Listings in Australia

Licensed Companies for Sale in Australia

VASP/CASP / CRYPTO

Newly registered Australian entity licensed and supervised by AUSTRAC as both a Digital Currency Exchange (DCE) and an Independent Remittance Dealer (IRD).

Fully compliant under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, the company provides a clean, regulation-ready foundation for digital asset and remittance operations. Regist...

PAYMENT INSTITUTIONS

CIF license

-issued by CySEC -authorized the provide the following investment services: (1) Reception and Transmission of orders and (2) Execution of orders; and the ancillary services: (1) Safekeeping and adm...

VASP/CASP / CRYPTO

MSB - Australia

- Australia MSB licenses approved with AUSTRAC on June 2025. - No previous activity - Approved activities of money remittance, payment services and cryptocurrency exchange (DCE) - DCE includes exchan...

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