Licensed Companies for Sale in Australia
Australian company registered with AUSTRAC as a Digital Currency Exchange (DCE) is available for acquisition
Company Registration: August 2024 Corporate History: Clean Banking: Two existing bank accounts supporting retail and business flows Registration Scope Fiat-to-Crypto exchange Crypto-to-Fiat exchange E...
Australian AUSTRAC-registered Digital Currency Exchange business available for acquisition.
Price on request Key Highlights Incorporated: 2024 Regulatory Status: Active Compliance Status: Active and up to date Company Status: Clean Operational History: Limited activity only — a small number...
Australian AFSL with Responsible Entity, FX, Securities and Custody
Licence: Australian Financial Services Licence Client categories: Retail and wholesale clients Banking: Corporate bank account included in the transaction, subject to the bank's standard KYC Licence ...
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...
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...
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...
Interested in a listing?
Contact us directly for details, pricing, and due diligence packages
