Ready-Made AUSTRAC DCE Company in Australia for Sale
Last Update: 05.06.2026
Ready-made Australian Pty Ltd with active AUSTRAC DCE registration — available for sale from USD 120,000.
What Is AUSTRAC DCE Registration?
An AUSTRAC DCE registration is not a license in the legal sense — it is a mandatory AML/CTF compliance registration that authorises a business to legally provide digital currency exchange services in Australia. It is regulated under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), administered by AUSTRAC — Australia’s financial intelligence agency.
Any business that exchanges digital currency for fiat (or vice versa) must be registered with AUSTRAC before commencing operations. Operating without registration is a criminal offence. Registration is free — no government fee applies — and must be renewed every three years.
Australia operates a dual-regulator model: AUSTRAC governs AML/CTF compliance for crypto activities; ASIC governs consumer protection and financial products. From 31 March 2026, AUSTRAC expanded its regulatory perimeter to cover all virtual asset services including crypto-to-crypto exchange (item 50B) and VASP business activities (items 46A, 50C) — not just fiat↔crypto.
Who Needs a Ready-Made AUSTRAC DCE Company
A ready-made AUSTRAC-registered entity makes commercial sense when a fixed deadline — not a regulatory queue — is the binding constraint.
- Payments and fintech founders spinning out of a PSP, EMI, or processor who need a regulated Australian entity to begin Asia-Pacific merchant onboarding.
- Crypto exchanges and OTC desks entering the Asia-Pacific market against a fixed launch date or competitive window where the standard AUSTRAC application timeline is not acceptable.
- Financial groups — EMIs, investment managers, or banking groups — adding an Australian crypto service line through a subsidiary, branch, or SPV alongside an existing licensed entity.
- Operators who need an Asia-Pacific regulatory footprint without restarting the full incorporation and compliance cycle from scratch in a new jurisdiction.
- Founders building toward MiCA CASP or EMI who need a Phase 1 operational vehicle with real transaction history and an FATF-aligned AML/CTF framework that strengthens the subsequent EU application.
Ready-Made vs New AUSTRAC Registration: Key Differences
The core commercial difference is not just speed — it is the AUSTRAC process itself. For a new registration, AUSTRAC assesses the application and can take up to 90 days (the clock resets if AUSTRAC requests additional information). For a ready-made entity, the existing registration is maintained — the new owner simply notifies AUSTRAC of the ownership change within 14 days. That difference eliminates the primary source of launch uncertainty.
| Parameter | Ready-made AUSTRAC DCE company | New AUSTRAC registration |
|---|---|---|
| Timeline to operational | 2–4 weeks | from 6 months (AUSTRAC review sequentially assesses AML/CTF program, KYC, TTR/SMR readiness) |
| AUSTRAC process | 14-day ownership change notification | New application — up to 90 days assessment |
| AML/CTF program | Updated to new beneficial owner and business model | Built from scratch |
| Entity history | Verifiable AUSTRAC filing history — Due diligence can be conducted | No prior history |
| Third-party risk | None — our own company | None — new entity |
| Cost structure | Fixed — known from day one | Variable: legal + AML + compliance setup |
| Total cost | From USD 120,000 — fixed, all-in package | From USD 10,900 (new DCE registration setup — see Crypto license in Australia) |
| Government registration fee | None — AUSTRAC DCE registration is free |
* Indicative. All timelines subject to regulatory processing and bank account opening timelines.
How AUSTRAC Ownership Transfer Works
The 14-Day Notification Requirement
Under AUSTRAC’s official guidance (Update your details, austrac.gov.au), all reporting entities must notify AUSTRAC of any changes to enrolment details — including ownership structure and key personnel — within 14 days of the change occurring. The same obligation is confirmed in the AUSTRAC VASP registration guide: «You must tell us about these changes within 14 days of the change occurring.» This is an administrative notification, not a new registration assessment. We prepare and file this notification as part of Stage 3 of the transfer process.
Police Checks for New Key Personnel
National police certificates are required for all new key personnel (directors, beneficial owners, compliance officers). Certificates must have been issued within six months of the date of applying for registration. [ AUSTRAC — Your obligations] We coordinate this as part of the transfer package.
AML/CTF Compliance Officer — Mandatory from 31 March 2026
From 31 March 2026, AUSTRAC made it an explicit requirement to appoint a fit and proper AML/CTF compliance officer responsible for implementing the AML/CTF program. Compliance officer search and integration is included in the standard transfer package.
VASP Expansion 2026: What Changed and Why It Matters
Australia’s AML/CTF framework underwent its most significant expansion since DCE registration was introduced in 2018. From 31 March 2026, AUSTRAC’s regulatory perimeter expanded to cover all virtual asset services:
- Item 50A: Exchange of virtual assets for money, or money for virtual assets — expands the existing DCE framework
- Item 50B: Exchange of virtual assets of the same type (crypto-to-crypto) — new, previously unregulated under AUSTRAC
- Items 46A, 50C: Carrying on business as a virtual asset service provider (VASP) — new category
AML/CTF obligations for new designated VASP services take effect from 1 July 2026. New VASP businesses must enrol by 29 July 2026. A transitional period applies for existing DCE providers on certain CDD obligations until 30 March 2029.
For buyers of a ready-made entity: every company in our inventory is already enrolled as a reporting entity. The expansion does not require a new registration — it requires updating the AML/CTF program to cover any new services the buyer intends to offer. This update is included in Stage 4 of the transfer process.
Full Transparency: These Are Our Companies
“Every entity we offer was incorporated by our team and has been under our management since day one. When you acquire a Gofaizen & Sherle ready-made company, you are not buying from an unknown third party — you are buying directly from us. We know the complete history of every company in our inventory: every AUSTRAC filing, every AML/CTF step, every document. That is what makes the transfer clean and predictable.” — Mark Gofaizen, Senior Partner, Head of Consulting, Gofaizen & Sherle
What Is Included in the Deal
Corporate Documents
- Certificate of Incorporation — Australian Pty Ltd (ASIC registered)
- Constitution / Articles of Association
- Share register — updated to reflect the new beneficial owner
- Corporate books (minute book, share ledger, director register)
- Registered office agreement
- Corporate resolutions for ownership change and director appointment
AML/CTF Compliance Documentation
- Updated AML/CTF program — aligned to new beneficial owner and business model (exchange, OTC, remittance, or custody)
- Customer due diligence (CDD) procedures
- Transaction monitoring thresholds and SMR protocols
- FATF Travel Rule compliance procedures for cross-border transfers (effective 31 March 2026)
- AUSTRAC reporting calendar: TTR, SMR, IFTI obligations
AUSTRAC Compliance Support
- 14-day ownership change notification to AUSTRAC — prepared and filed by our team
- Police certificate coordination for new key personnel
- AML/CTF compliance officer search and integration (mandatory from 31 March 2026)
- Compliance briefing: VASP expansion 2026, ongoing reporting obligations, renewal timeline
Bank Account Status
Corporate bank account opening assistance is included in the standard package, via onboarding with Australian banking partners. Alternatively, EMI and PSP options are identified in parallel. Subject to the bank’s own eligibility criteria.
Post-Transfer Support
- ASIC company details update (director, shareholder, registered office)
- Guidance on ongoing annual obligations: AUSTRAC reporting, ATO, ASIC annual review fee
- Registered legal address in Australia for 1 year (where applicable)
How the Purchase Process Works
The transfer follows six stages. The full cycle typically completes within 2–4 weeks.
Stage 1: Selection and Documentation Handover
The client selects the entity from our inventory. We provide the complete documentation pack upfront: AUSTRAC registration status, AUSTRAC filing history, AML/CTF program, and ATO compliance confirmation. There is no third-party seller to chase — we have all the answers. The client reviews everything and confirms the acquisition decision.
Stage 2: Corporate Transfer
Share transfer agreements, director appointment documents, and corporate resolutions are prepared and executed. ASIC company details are updated to reflect the new beneficial owner, directors, and registered office.
Stage 3: AUSTRAC 14-Day Notification Filing
AUSTRAC enrolment details are updated to reflect the new ownership structure and key personnel. Police certificates for new directors and compliance officers are coordinated. AUSTRAC is notified via AUSTRAC Online within the mandatory 14-day window.
Stage 4: AML/CTF Program Update and Compliance Officer Integration
The AML/CTF program is updated to reflect the new beneficial owner’s profile and the actual business model: CDD procedures, transaction monitoring thresholds, TTR and SMR protocols, IFTI reporting, and Travel Rule procedures for cross-border virtual asset transfers. The AML/CTF compliance officer is identified and integrated.
Stage 5: Banking Onboarding
The AML/CTF program updated in Stage 4 is specifically prepared to meet the Australian bank’s requirements: KYC package, compliance questionnaire, source-of-funds documentation. The full document package is delivered upon completion.
Stage 6: Operational Readiness and Compliance Briefing
A compliance briefing covers all ongoing obligations: AUSTRAC reporting (TTR, SMR, IFTI), VASP expansion 2026 requirements, renewal timeline (3-year renewal, reminders at 90/60/30 days before expiry), and ATO obligations. The company is ready for operations.
Timelines are indicative. Full UBO disclosure required at all stages.
Timeline by Stage
| Stage | Duration | What happens |
|---|---|---|
| Stage 1 — Selection & Documentation Handover | 3–5 business days | AUSTRAC status, ASIC extract, AML/CTF program reviewed and confirmed |
| Stage 2 — Corporate Transfer & ASIC Update | 5–10 business days | Share transfer, director appointment, ASIC update. Banking outreach begins. |
| Stage 3 — AUSTRAC 14-Day Notification | Within 14 days of change | AUSTRAC notified of ownership change and new key personnel |
| Stage 4 — AML/CTF Update & Compliance Officer | 3–5 business days | Program updated to business model; compliance officer integrated |
| Stage 5 — Banking Onboarding | Parallel from Stage 1 | KYC package submitted; account opened; EMI alternatives in parallel |
| Stage 6 — Operational Readiness | 1–2 business days | Compliance briefing; full document package delivered |
| Total (transfer complete) | 2–4 weeks | Full acquisition and handover |
All timelines indicative and may vary.
Pricing
The ready-made AUSTRAC DCE company is offered at a fixed price of USD 120,000 — a single all-in package covering seller-side due diligence, share transfer, AUSTRAC change-of-control notification, AML/CTF program adaptation to the buyer’s business model, local director and Compliance Officer search and integration, Australian corporate bank account opening assistance, and registered office for one year. No open-ended billing.
For comparison: new AUSTRAC DCE registration from scratch starts at USD 10,900 (BASIC setup package) with a 6-month AUSTRAC review window. See the Crypto license in Australia page for the full DCE registration cost breakdown.
Ready-made AUSTRAC DCE company for sale
Ready-made AUSTRAC DCE company
Timeline
2–4 weeks
USD 120,000 fixed
Regulatory Framework: AUSTRAC, ASIC, and the 2026 Reforms
AUSTRAC DCE Registration — Not a Licence
AUSTRAC DCE registration is a mandatory AML/CTF compliance registration, not a license in the legal sense. It authorises a business to provide digital currency exchange services under the AML/CTF Act 2006. AUSTRAC does not supervise financial products or consumer protection — that is ASIC’s mandate. A business providing custody of tokenized assets or financial products may require an Australian Financial Services License (AFSL) from ASIC in addition to AUSTRAC registration.
The Corporations Amendment (Digital Assets Framework) Bill 2025 received Royal Assent on 8 April 2026 and formally commences on 9 April 2027 (12 months after Royal Assent), with an 18-month transition window for existing businesses. Under that framework, platforms below both VASP-lite exemption thresholds are exempt from the AFSL requirement: less than A$5,000 (~USD 3,300) per customer and less than A$10 million (~USD 6.6 million) in annual transactions (Treasury media release, Nov 2025).
Platforms exceeding either threshold will need to obtain an AFSL from ASIC — but this obligation applies from April 2027, not now. AUSTRAC VASP registration (AML/CTF) and ASIC AFSL (consumer protection / financial products) are two separate compliance tracks running concurrently. Subject to verification for the specific business model and volume projections.
VASP Expansion 2026 — Timeline and Obligations
- 31 March 2026: New VASP designated services take effect (items 50A, 50B, 46A, 50C). FATF Travel Rule obligations apply from this date.[ AUSTRAC — Virtual asset services reform]
- 1 July 2026: AML/CTF program obligations for new designated VASP services commence (for businesses not yet enrolled prior to 31 March 2026).[ AUSTRAC — Virtual asset designated services]
- 29 July 2026: Enrolment deadline for newly regulated entities providing services that commenced on 1 July 2026.[AUSTRAC homepage, May 2026]
- 31 March 2026 — 30 March 2029: Transitional CDD period for existing reporting entities (including existing DCE providers).[AUSTRAC — AML/CTF transitional rules update]
- 30 May 2026: Deadline for existing reporting entities to notify AUSTRAC of their AML/CTF Compliance Officer.[AUSTRAC — AML/CTF compliance officers]
- 29 July 2026: Compliance Officer notification deadline for newly regulated VASPs enrolled after 31 March 2026.[AUSTRAC — AML/CTF transitional rules update]
- 9 April 2027: Corporations Amendment (Digital Assets Framework) Act 2025 commences — AFSL obligations for Digital Asset Platforms and Tokenised Custody Platforms take effect.[Parliament of Australia — Bill text]
AML/CTF Compliance: What the New Owner Inherits
AML/CTF Program Requirements
The AML/CTF program is the core compliance document for any AUSTRAC-registered entity. It must be in place before the business begins providing services. From 31 March 2026, the program framework shifted to a risk-based, outcomes-oriented approach — replacing the prior compliance-based Part A / Part B structure.[AUSTRAC — Summary of changes for current reporting entities]
All AML/CTF programs in our inventory are updated before handover to reflect both the new owner’s business model and the 2026 reform requirements.
Ongoing Reporting Obligations
- Threshold Transaction Reports (TTR): Physical currency transfers of AUD 10,000 or more [AUSTRAC — Your obligations].
- Suspicious Matter Reports (SMR): Where ML/TF risk is identified in a transaction or customer.
- International Funds Transfer Instructions (IFTI): For cross-border transfers.
- Travel Rule: Required for virtual asset transfers from 31 March 2026.
- Records: All transaction and customer records must be retained for 7 years [AUSTRAC — Your obligations].
- Registration renewal: Every 3 years; AUSTRAC sends reminders at 90, 60, and 30 days before expiry.
Australia as Phase 1: Upgrade Path to MiCA CASP or EMI
For Igor — spinning out of a PSP with merchants ready to onboard — and for Lukas — whose investors need to see an operational entity before the EU CASP application — an Australian AUSTRAC-registered entity serves as a Phase 1 operational vehicle while a separate MiCA CASP or EMI authorisation is pursued in the EU.
What Phase 1 in Australia provides:
- Immediate merchant onboarding and revenue generation under a regulated Australian structure.
- FATF-aligned AML/CTF framework refinement — directly applicable to the subsequent EU CASP application.
- Operating track record: transaction volume, AML/CTF compliance history, client onboarding procedures.
- Entity history that demonstrates operational continuity to prospective EU banks and payment partners.
- Asia-Pacific banking relationships and acquiring infrastructure.
What Phase 1 does not provide:
- MiCA passporting rights — these require CASP authorisation from an EU national competent authority.
- Access to EU-regulated retail markets without a CASP.
- An automatic upgrade — the EU application is a separate process with its own capital, substance, and timeline requirements.
The Phase 1 / Phase 2 roadmap — including EU jurisdiction selection, timing, and how the Australian entity interacts with the future CASP structure — is discussed during the scoping call. Learn more about EU MiCA CASP licensing.
Australian Entity for Financial Groups — Subsidiary, Branch, or SPV
The transfer is structured so the entity is reconcilable with the parent licence. Parent-regulator notification is handled within the standard change-of-control window. AUSTRAC notification of the new beneficial owner (the parent group entity) is filed within the 14-day window as part of Stage 3. A written legal opinion suitable for board review, external auditors, and group compliance is available as part of the engagement.
Group structure integration scope varies by parent jurisdiction and regulator. Contact Fedor Cid to discuss the specific group structure.
Banking and Payment Infrastructure
Bank Account Opening
Banking runs in parallel with the corporate transfer — not after it. By the time Stage 2 completes, the KYC package is already with the bank. The AML/CTF program updated in Stage 4 is specifically structured to meet Australian corporate bank requirements.
Bank account opening assistance is included in the standard package. Bank account opening is not guaranteed — the bank makes an independent KYC/AML assessment of the new beneficial owner. Subject to the bank’s own eligibility criteria.
EMI and Payment Provider Alternatives
Where the primary Australian bank declines onboarding, alternatives include:
- EU-licensed EMIs in Lithuania, Estonia, or Poland — for IBAN and SEPA access alongside the Australian entity
- Asia-Pacific PSPs — for merchant settlement and acquiring in the region
- Crypto-friendly correspondent banking — for OTC desks and exchanges with documented AML/CTF infrastructure
What We Eliminate — and What Remains
The typical risks in a ready-made company acquisition — unknown AUSTRAC filing history, undisclosed compliance flags, an AML/CTF program written for a different business model, hidden liabilities — do not apply here. These are our own companies. We incorporated them, filed every AUSTRAC report, and maintained them. We know everything about them because we built them.
Two external factors remain outside our control and are disclosed upfront:
Banking Onboarding
The bank makes an independent assessment of the new beneficial owner. A clean AUSTRAC filing history removes the most common grounds for refusal, but does not guarantee approval.
How we handle it: Full KYC package prepared before the first bank contact. Parallel outreach to EMI and PSP options from Stage 1 — so if one path takes longer, an alternative is already in motion.
AUSTRAC Suitability Review of New Owner
After the 14-day ownership change notification, AUSTRAC retains the right to review the new owner’s suitability and may suspend or cancel the registration if it identifies unacceptable ML/TF risk.
How we handle it: We assess the buyer’s profile before proceeding. Full UBO disclosure is mandatory and assessed at the outset. Police certificates are coordinated before notification is filed. Where we have concerns, we raise them before the transaction proceeds.
Why Gofaizen & Sherle
Gofaizen & Sherle is an international consulting and legal firm supporting startups and established companies in crypto, FinTech, payments (EMI/PSP), forex, investments, iGaming, and tokenization. Every ready-made company we sell is our own entity — incorporated by our team, maintained by our compliance specialists, and transferred with complete documentation and no intermediary. License for operating activity: FIU000407.
Our Team
Fedor Cid — Senior Associate, Business Development Manager (Crypto & Blockchain)
+65 3159 3338 | fed@gofaizen-sherle.com
Mark Paat — Associate, Consultant
+65 3159 3338 | mark.paat@gofaizen-sherle.com
Our Offices
- Lithuania (Vilnius) — Lvivo str. 25-702, 14th floor, LT-09320 | +370 661 08308
- Estonia (Tallinn) — Lõõtsa tn 2a, 11415 | +372 850 28423
- Czech Republic — +420 255 712 600
- El Salvador — +503 2113 0488
- Canada — +1 647 498 6901
Email: info@gofaizen-sherle.com | Media: pr@gofaizen-sherle.com
Case studies are disclosed during the initial consultation, subject to client confidentiality agreements. Contact our team to discuss relevant precedents for your business model.
FAQ about Ready-Made Crypto Company in Australia (AUSTRAC DCE)
What is a Digital Currency Exchange (DCE) provider in Australia?
A Digital Currency Exchange (DCE) provider in Australia is any business that exchanges digital currency (cryptocurrency) for fiat money, or fiat money for digital currency, as part of a business. DCE providers must register with AUSTRAC before commencing operations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. From 31 March 2026, the definition expanded to include crypto-to-crypto exchange and other virtual asset services under the new VASP framework. A ready-made DCE company is a pre-registered Australian Pty Ltd already on the AUSTRAC DCE register and available for ownership transfer.
Is AUSTRAC DCE a license or a registration?
A registration, not a licence. AUSTRAC DCE registration is a mandatory AML/CTF compliance registration under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. It authorises a business to legally provide digital currency exchange services and imposes AML/CTF obligations — including an AML/CTF program, customer due diligence, and transaction reporting. It does not regulate financial products or consumer protection — that is ASIC’s mandate. There is no government fee for AUSTRAC DCE registration.
Who is this NOT suitable for?
Not suitable for projects requiring beneficial owner anonymity, reduced-KYC client onboarding, nominee UBO structures, or a total budget under USD 10,000. Full UBO disclosure is mandatory at every stage. National police certificates are required for all key personnel. Operating without AUSTRAC registration is a criminal offence. AUSTRAC can suspend or cancel a registration if it identifies ML/TF risk in new ownership.
How does AUSTRAC handle change of ownership — does the new owner need a new registration?
No new registration is required. When you acquire a ready-made AUSTRAC-registered company, the existing registration is maintained. The new owner must notify AUSTRAC of the ownership change within 14 days of the change occurring (per austrac.gov.au). Police certificates for new key personnel must be provided. AUSTRAC is not required to approve the change — it is notified of it. AUSTRAC retains the right to review the new owner’s suitability and may suspend or cancel registration if ML/TF risk is identified.
How long does the transfer of an AUSTRAC DCE company take?
Typically 2–4 weeks. Stage 1 (documentation handover): 3–5 days. Stage 2 (corporate transfer and ASIC update): 5–10 days. Stage 3 (AUSTRAC notification): within 14 days of ownership change. Stage 4 (AML/CTF update): 3–5 days. Banking runs in parallel from Stage 1. For comparison: a new AUSTRAC registration application can take up to 90 days for assessment (clock resets if AUSTRAC requests additional information). Timelines are indicative and may vary.
Can a ready-made AUSTRAC company be used as Phase 1 for MiCA CASP or EMI?
Yes, with qualification. An Australian AUSTRAC-registered entity can serve as an operational Phase 1 vehicle for 12–18 months while a separate EU MiCA CASP or EMI authorisation is pursued in Lithuania, Cyprus, Czech Republic, or Portugal. It provides merchant onboarding, AML/CTF framework refinement, and operating track record that strengthens the EU application. The Australian entity does not convert into a MiCA-passportable license — EU passporting requires CASP authorisation from an EU national competent authority.
What changed with AUSTRAC regulation in 2026?
From 31 March 2026, AUSTRAC expanded its regulatory scope from fiat↔crypto exchange to all virtual asset services: item 50A (virtual assets for money, expanded), item 50B (crypto-to-crypto exchange — new), and items 46A/50C (VASP business activities). AML/CTF obligations for new services take effect 1 July 2026. New VASP businesses must enrol by 29 July 2026. A mandatory AML/CTF compliance officer is required from 31 March 2026. Transitional CDD rules apply for existing entities until 30 March 2029.
Can a financial group acquire this as a subsidiary or SPV?
Yes. An Australian AUSTRAC-registered entity can be acquired as a subsidiary, branch, or SPV within an existing licensed financial group — EMI, payment institution, investment manager, or banking group. The transfer is structured to be reconcilable with the parent licence. AUSTRAC notification of the new beneficial owner (the parent entity) is filed within the 14-day window. A written legal opinion for board review, external auditors, and group compliance is available.
Does the company come with a bank account?
Bank account opening assistance is included in all standard packages, via parallel onboarding from day one — not after the transfer completes. Bank account opening is not guaranteed: the bank makes an independent KYC/AML assessment of the new beneficial owner. Where the primary bank declines, EU EMI and Asia-Pacific PSP alternatives are identified in parallel from the start.
Is the company suitable for investor due diligence?
Typically yes. A ready-made entity has verifiable AUSTRAC filing history, ASIC company extract, ATO compliance standing, and AML/CTF documentation — all reviewable by investors and auditors before the transaction closes. A new incorporation has no operational history. Whether entity vintage strengthens investor diligence depends on the investor’s specific requirements — this is discussed during the scoping call.
What AML/CTF obligations does the new owner inherit?
The new owner inherits the full suite of AUSTRAC reporting obligations: Threshold Transaction Reports (TTR) for AUD 10,000+ physical currency transfers, Suspicious Matter Reports (SMR), International Funds Transfer Instructions (IFTI), and Travel Rule compliance for virtual asset transfers (from 31 March 2026). The AML/CTF program must be updated to reflect the new business model. An AML/CTF compliance officer must be appointed (mandatory from 31 March 2026). Records must be retained for 7 years. Registration must be renewed every 3 years.
Related Services
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- Ready-made Montana MSB company.
- Ready-made Hong Kong MSO license company.
- AUSTRAC DCE registration from scratch — full guide.
- Crypto company in Australia — new registration.
- EU MiCA CASP license — Lithuania, Cyprus, Czech Republic.
Get a Free Consultation
“Clients come to the Australia ready-made entity for one of two reasons: they cannot wait 6 weeks to 6 months for a new AUSTRAC registration while merchants are ready to onboard, or they need an Australian entity with verifiable AUSTRAC filing history before an investor round closes. Our package covers the full transfer with the price starting from USD 120,000 — AUSTRAC notification, AML/CTF alignment, and Compliance Officer search all included.” — Fedor Cid, Senior Associate, Business Development Manager (Crypto & Blockchain), Gofaizen & Sherle.
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