We are offering a newly registered Australian financial entity with active AUSTRAC registrations. The company is a clean-slate structure designed for international operators seeking an immediate and compliant presence in the Australian market.
Jurisdiction: Australia
Registration: AUSTRAC Registered
Digital Currency Exchange (DCE) — Crypto-to-Fiat and Crypto-to-Crypto operations
Remittance / Money Transfer (IND) — Cross-border funds transfer
Clean corporate record with no prior operational history
Immediate transfer readiness
Support with opening Australian Tier-1 business bank accounts and payment rails
Assistance with appointing a local Nominee Director and AML Compliance Officer (AUSTRAC requirement)
Support in securing a registered office address in Sydney or Melbourne
This structure enables immediate market entry without the standard regulatory setup period. It is suitable for crypto exchanges, FX brokers, payment processors, and international fintech operators seeking a compliant Australian operational base.
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