AUSTRAC License

New AUSTRAC licensed structure with dual-activity coverage for crypto on-ramp/off-ramp and fiat remittance. 📌 Key Highlights • Crypto on-ramp and off-ramp coverage • Fiat remittance activity • Zero client history • No inherited compliance risk, disputes or financial liabilities • Full AML/CTF program in place • Ready to operate from day one 🎯 Ideal For […]

AUSTRAC Licensed VASP & Remittance Provider

AUSTRAC-licensed structure for virtual asset services and remittance activity, with banking and crypto exchange relationships in place. 📌 Key Highlights • AUSTRAC licensed as VASP • Remittance provider setup • Bank accounts available • Crypto exchange access included • Supports crypto on-ramp and off-ramp activity 🌍 Payment Coverage Can assist with deposits and payouts across […]

Australian STP

Australian STP for Sale Active and ready for transfer, suitable for retail and wholesale operations. Permits Included • General financial product advice: derivatives, FX contracts, MIS excl. IDPS, securities • Dealing 2.1: derivatives and FX for hedging • Dealing 2.2 on behalf of clients: basic deposit products, derivatives, FX, MIS excl. IDPS, securities     […]

AFSL Market Maker

📢 AFSL Market Maker Retail + Wholesale for Sale 🔹 Licensed to provide financial product advice and deal in: • 📊 Derivatives • 💱 Foreign Exchange contracts • 💳 Basic deposit products 🔹 Also authorised to make a market in FX & derivatives 🔹 Allows servicing of both Retail & Wholesale clients ✅ 3 Responsible Managers already in […]

Australian MSB

📢 Licensed AU MSB for Sale – Fresh Setup ✔️ AUSTRAC-registered for Remittance & Crypto Exchange ✔️ Clean company, no past activity – fully unusedPreview (opens in a new tab) ✔️ License issued: June 2025 🧾 Package Includes: • Registered Australian company with active MSB license • No bank accounts opened – start your way • Local nominee director available to stay […]

Australian Financial Services Licence (AFSL)

🔐 Fully licensed for retail & wholesale clients This AFSL authorises a broad range of financial services, including: ✅ General financial product advice for: • Deposit & payment products (basic, non-basic, NCPs) • General insurance • Managed investment schemes (including IDPS) • Securities ✅ Dealing in financial products – includes: • Issuing and managing non-cash payment products • Acquiring, varying, […]

AUSTRAC-Licensed Digital Crypto Exchange

An ideal turnkey opportunity for those looking to enter the regulated crypto space in Australia. ✅ Registered in 2023 – Fresh, clean corporate structur ✅ AUSTRAC Registered – Licensed as a Digital Currency Exchange Provider ✅ Banking Ready – Includes NAB bank account with potential to add Westpac ✅ Premium Assets – Includes professional website […]

Australian AFSL Company Licensed for FX & Derivatives

✅ Fully operational & compliant ✅ Covers Retail & Wholesale Clients ✅ Includes banking (Commonwealth Bank), liquidity (Gold-I), and platform (ComBiz) ✅ Active client base + UK entity ✅ Key personnel available to stay Perfect launchpad for brokerage/investment activity across APAC 🌏 📌 Asset Number: 3020 For more information on this opportunity, please contact:

Australian DCE with Remittance services

Australian DCE for sale with Remittance services ✅Newly approved ✅No prior activity or clients ✅Director & Compliance Officer will not remain ✅No bank account included ✅Quick and smooth transfer process ✅Activities: Digital currency exchange Remittance services

AUSTRAC Money Transfer Business

  Registered with AUSTRAC for several years, fully compliant. Can act as a PSP and support global payment solutions. Includes website, online wallet services & mobile apps (if required). High Street Bank account – fintech-friendly. KYC/AML compliance completed by an Australian law firm. Company in good standing, no previous trading history. Owner selling as they are operating […]