An AUSTRAC-licensed Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD) MSB is available for acquisition, offering a compliant, strategically positioned, and cost-efficient entry point into the Australian financial services and digital asset market. The company is fully licensed, dormant, and clean, providing a low-risk foundation for rapid deployment across digital currency exchange, remittance, and cross-border payment services.
Key Highlights:
🔹 Company Structure: Australia-incorporated, dormant, and non-operational entity with a clean corporate profile, structured for immediate strategic deployment across crypto, remittance, and payment service models.
🔹 Regulatory Position: Holds active AUSTRAC registrations as both a DCE and IRD. All registrations are current, fully compliant, and free of regulatory findings, penalties, or deficiencies.
🔹 Compliance & Risk Framework: Comprehensive AML/CTF policies, risk assessments, and internal control frameworks are in place, aligned with AUSTRAC expectations.
🔹 Strategic Flexibility: Suitable for crypto exchanges (spot, OTC, brokerage), digital remittance platforms, cross-border payment services, PSPs entering Australia, or forex / CFD brokers seeking to add crypto and remittance capabilities.
🔹 Transaction & Transfer: Acquisition can be structured via share sale or asset purchase, with full support for AUSTRAC notifications, director and shareholder updates, and post-acquisition operational readiness.
This AUSTRAC-licensed MSB represents a time-efficient, low-risk, and strategically flexible acquisition opportunity. With active licensing, a clean corporate profile, and full regulatory compliance, the entity provides a streamlined path to market launch in Australia’s highly reputable financial and digital asset ecosystem.
For further information on acquiring the AUSTRAC-licensed MSB or exploring other available opportunities, contact our Mergers & Acquisitions team at info@salvusfunds.com or visit our website where more entities for sale can be found within our Entity Acquisition or Sale service. The above is not investment advice nor an invitation to the public to invest. Information is provided strictly for strategic or corporate acquisition considerations among qualified parties.
SALVUS Funds’ teams can assist with new license authorisations, regulatory compliance services, and the acquisition of ready-made, licensed financial entities globally.
