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Australia flag Australia

AUSTRAC Crypto Company with Transactions, Bank Account, and API Integrations

Active
Category:
Crypto & Payments
DCE
AUSTRAC
Money Remittance
Payments
Crypto
Publish date: 05 May 2026
Last update: 05 May 2026

€100,000

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RegulatorAUSTRAC
Bank AccountYes
Api IntegrationTransak
Company Incorporation2025
License RegistrationMarch 2026
License valid untilMarch 2029

Acquire an Australian company with both crypto exchange and remittance registration. Dual-use AUSTRAC license valid to 2029. This is a dual-licensed Australian entity combining Digital Currency Exchange and money remittance capabilities, offering strategic flexibility.

Advantages:

  • Operate crypto and fiat rails simultaneously
  • Clean, unused company
  • Long license runway (to 2029)

Requirements:

  • Local director with Australian ID
  • Compliance officer

Use Cases:

  • Crypto on/off ramps
  • Remittance platforms
  • Hybrid fintech models

Ask for a DD pack or put a call at calendly.com/coincub

Asset # 12545

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