A fully established Australian fintech entity with active AUSTRAC registration is available for acquisition. The company operates as a licensed Independent Remittance Provider and is built for cross-border payments using stablecoins for settlement, while maintaining fiat customer flows.
The entity has active banking, approved NPP real-time payments infrastructure, live exchange connectivity, and demonstrated transaction volume — making it ready for immediate scale.
Key Business Information
License Type: Independent Remittance Provider
Regulator: AUSTRAC (active)
Jurisdiction: Australia
Incorporation: 17 November 2022 (ASIC)
Ownership: Single owner, 100% ordinary shares
Banking: Suncorp Bank operating account
Payments: NPP approval (Australian Payments Plus)
Exchanges: Kraken & CoinSpot (fully compliant)
Executed Volume: A$1,000,000+ (1 Jan – 28 Aug 2025)
✅ Current Capabilities & Services
Licensed remittance operations
Cross-border payments via stablecoin settlement
Fiat customer funding and payouts
NPP real-time domestic payments
Crypto on/off-ramps via Kraken and CoinSpot
CoinSpot restrictions removed post-compliance review
Proven live transaction history
Technology & Compliance Setup
Active AUSTRAC registration
ASIC-registered clean corporate structure
Operational banking and payments rails
Approved NPP access
Live exchange infrastructure
Documented technology stack (Tech Infra Mind Map)
Upcoming Milestones / Potential
Immediate operational scaling
Suitable for:
Additional banking or exchange relationships can be added.
Why Acquire This Entity?
Active AUSTRAC license with operations
NPP access (high entry barrier)
Demonstrated A$1M+ volume
Cleared exchange compliance
Simple ownership transfer
Lower cost and timeline vs new licensing
Asking Price:
Available upon request
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