EN#0317 – AUSTRAC-licensed MSB for sale

An opportunity to acquire an AUSTRAC-licensed Digital Currency Exchange (DCE) & Independent Remittance Dealer (IRD) MSB, offering a compliant and strategically positioned platform for launching or expanding digital currency exchange, remittance, and cross-border payment services in Australia. The company is fully licensed, clean, and dormant, providing a low-risk and efficient entry point into one of the world’s most reputable regulatory environments.

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 adding crypto and remittance capabilities.
• Transaction & Transfer: Share sale or asset acquisition structures available, with full support for AUSTRAC notifications, director and shareholder updates, and post-acquisition operational readiness.

This AUSTRAC-licensed MSB entity represents a cost-efficient and low-risk acquisition opportunity, combining regulatory credibility, a clean operational profile, and immediate licensing coverage to accelerate market entry in the Australian fintech and digital asset sector.

For further information on the sale of this AUSTRAC-licensed MSB, please contact our Mergers & Acquisitions team at info@salvusfunds.com. More entities for sale can be found within our Entity Acquisition or Sale service.

SALVUS Funds’ teams can be engaged for guiding on new license authorisations for investment, payments or crypto-asset services, ongoing regulatory compliance consultancy for such licensed entities, and support in successfully acquiring ready-made regulated entities.

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