In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
AUSTRAC Digital Currency Exchange Registration (DCE) in Australia for Sale – Listing #927
Date: 19 Oct, 2026
Asset ID #927
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryAustralia
Type of LicenseDCE
AUSTRAC Digital Currency Exchange Registration (DCE)
Type of BusinessCrypto
Business StatusPreviously operated
Asking Price€180.0K
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryAUSTRAC
Included
AUSTRAC DCE RegistrationAUSTRAC IRD RegistrationAustralian Banking RelationshipsAMLCTF Compliance FrameworkDirectors And Staff May Remain By AgreementTransition And Operational Assistance
Australian DCE and remittance business with AUSTRAC registrations, banking relationships and an established AMLCTF compliance framework. Existing directors and staff may remain by agreement.
Australian DCE and remittance business with AUSTRAC registrations, banking relationships and an established AMLCTF compliance framework. Existing directors and staff may remain by agreement.
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Market Price Trend (2019-2025)
Level 1
Asset ID #927
Australian DCE and remittance business with AUSTRAC registrations, banking relationships and an established AMLCTF compliance framework. Existing directors and staff may remain by agreement.
Asking Price€180.0K
Asset ID Information
SellerDirect Seller
CountryAustralia
Type of BusinessCrypto
Business StatusPreviously operated
Type of LicenseDCE
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryAUSTRAC
Benefits
AUSTRAC DCE RegistrationAUSTRAC IRD RegistrationAustralian Banking RelationshipsAMLCTF Compliance FrameworkDirectors And Staff May Remain By AgreementTransition And Operational Assistance
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationAustralia – Digital Currency Exchange and Remittance Business
An Australian proprietary company with registrations covering digital currency exchange and independent remittance services. The business has an established AML/CFT framework, Australian banking relationships and an operating structure that may support digital asset exchange, conversion and cross-border remittance activities.
RegulatoryJurisdiction: Australia.
Registrations: Digital currency exchange and independent remittance dealer.
Compliance framework: AML/CFT processes are in place.
The registered activities support digital currency exchange, fiat-to-crypto and crypto-to-fiat conversions, cross-border remittance and digital asset settlement services.
OperationsExisting directors, AML/CFT personnel and operational staff may remain during a transition, subject to agreement.
The seller indicates that transition support is available.
Existing Australian banking relationships support financial operations.
The business has infrastructure for exchange, conversion and remittance services.
The registration scope, compliance framework, banking relationships, staffing arrangements and transition support are subject to buyer due diligence and any required approvals.
PositioningAn Australian digital currency exchange and remittance platform with dual registrations, banking relationships and an established compliance framework. Suitable for a qualified operator seeking an existing structure for digital asset and remittance services.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A