AUSTRAC DCE Registered Company for Sale — Australian Crypto Company
Digital currency exchange (DCE) providers must register with AUSTRAC under the AML/CTF Act 2006 before operating in Australia. We source AUSTRAC-registered companies off-market for qualified buyers — register your requirement below.
What the registration permits
DCE registration allows a business to exchange digital currency for money (and vice versa) in Australia. It is an AML/CTF registration administered by AUSTRAC, not a financial services licence. Registration is renewed every three years. Businesses whose crypto products are financial products may also need an Australian Financial Services Licence from ASIC, and Australia has proposed reforms toward a broader digital asset platform licensing regime under ASIC.
Change of ownership
The registration stays with the registered entity. When ownership, key personnel or other registration details change, the business must update AUSTRAC within the required period, and AUSTRAC can consider whether the new owners and key personnel are suitable. AUSTRAC may refuse, suspend, cancel or impose conditions on a registration.
Typical timeline
Because a share purchase does not require prior approval in the way an AFSL change of control can, the deal timeline is usually driven by due diligence, updating AUSTRAC and moving banking and on-ramp partners across to the new owners.
What to check in due diligence
Availability
We do not currently have a live AUSTRAC DCE listing. We source these entities off-market for qualified buyers — register your requirement and we will contact you when a suitable company is available.
Live listings
We have no live listing of this type right now. Register your buyer mandate below and we will contact you when a suitable entity becomes available.
Nearest related listings
These are different licence types in Australia, shown as the nearest alternatives.
Australia AFSL — App-Based Payment Service, Non-Cash Payments & FX, 70-Country Network
- Jurisdiction
- Australia
- License Type
- Australian Financial Services License (AFSL) — Non-Cash Payment Products & Foreign Exchange
- Type
- AFSL Payment Institution — Operational App-Based Payment Platform
Compliance verified
Australia AFSL Advisory License — Established 2015, Clean Record, Bank Account
- Jurisdiction
- Australia
- License Type
- Australian Financial Services License (AFSL) — Advisory
- Type
- AFSL Advisory License — Established Entity
Compliance verified
Register your buyer mandate
We source these entities off-market for qualified buyers. Tell us what you need and we will match you with suitable companies. All communications are handled under strict NDA.
Frequently asked questions
Who regulates crypto exchanges in Australia?
Digital currency exchange providers must register with AUSTRAC under the AML/CTF Act 2006 before operating. Products that are financial products may also need an AFSL from ASIC.
How often is AUSTRAC DCE registration renewed?
Every three years.
Can I buy an AUSTRAC-registered company?
Yes. The registration stays with the entity. The business must update AUSTRAC on changes to its details, and AUSTRAC can assess the suitability of new owners and key personnel.
Is Australia changing how crypto platforms are regulated?
Australia has proposed reforms toward a broader digital asset platform licensing regime under ASIC. Buyers should factor this into any acquisition.
Do you have an AUSTRAC DCE company available now?
Not as a live listing at the moment. We source AUSTRAC-registered companies off-market for qualified buyers; register your requirement on this page.