CanadaCanadian MSB
Selected FINTRAC registered Canadian corporate opportunities for qualifying money services, foreign exchange and payment related business models.
Price on Request
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Australia · Ref. OCM AU DCE 001Regulated Businesses
Digital Currency & Remittance Business
Australian corporate opportunities relevant to qualifying digital currency exchange and remittance business models, subject to current registration status and verification.
Transaction Overview
This opportunity concerns an Australian corporate entity holding AUSTRAC registration as both a Digital Currency Exchange provider and an Independent Remittance Dealer. Further operating, banking and compliance detail is made available progressively to qualified purchasers.
Registered / Authorised Activities
- Digital currency exchange services
- Independent remittance dealing
Included Services
Regulatory Considerations
Businesses providing designated services in Australia, including digital currency exchange and remittance services, are required to register with AUSTRAC and to maintain an applicable AML/CTF programme. AUSTRAC registration is not a licence and remains subject to ongoing reporting and compliance obligations regardless of change of ownership.
Specification
- Jurisdiction
- Australia
- Regulatory Authority
- AUSTRAC (Australian Transaction Reports and Analysis Centre)
- Regulatory Status
- Digital Currency Exchange (DCE) and Independent Remittance Dealer (IRD) registration
- Registration Date
- Available on enquiry
- Operating History
- Available on enquiry
- Previous Transactions
- Available on enquiry
- Banking
- Available on enquiry
- Compliance Framework
- AML / CTF programme in place, further detail available to qualified enquiries
- Registered Address
- Available on enquiry
- Ownership Change Support
- Included
- Staff / Directors
- Available on enquiry
- Technology
- Available on enquiry
Commercial
- Asking Price
- Price on Request
- Availability
- Enquire for availability
- Last Verified
- 9 August 2026
Opportunities are subject to availability, purchaser eligibility, due diligence and applicable regulatory requirements.
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