Eternity Law International Crypto Exchange Licensed Company in Australia (AFCA & AUSTRAC) for Sale

Crypto Exchange Licensed Company in Australia (AFCA & AUSTRAC) for Sale

Published:
June 13, 2024

An exceptional opportunity to acquire a licensed and regulated crypto exchange company in Australia. This company is fully compliant with Australian financial regulations, offering a strong foundation for operations in the growing cryptocurrency market.

Key Features of this Crypto Exchange Company in Australia

Licensing and Compliance

  • Regulatory Bodies: Licensed and regulated by the Australian Financial Complaints Authority (AFCA) and the Australian Transaction Reports and Analysis Centre (AUSTRAC).
  • Registration Year: 2019
  • Company Status: Clean Ready-Made Crypto Exchange Company in Australia with no regulatory issues or fines.

Financial and Operational Infrastructure

  • Kraken Account: Includes a Kraken account, facilitating seamless cryptocurrency transactions and trading.
  • Top Tier Account: Access to top-tier financial services and trading options.

Technological Capabilities

  • Proprietary Software: The For Sale Crypto Exchange Company in Australia owns its software, which is available for rent, providing flexibility and additional revenue streams.
  • Website: An established website is included, ensuring immediate online presence and customer engagement.

Management and Staffing

  • Local Director: The current local director will stay with the company, ensuring continuity and stability in management.

Additional Benefits

  • Robust Infrastructure: The company’s infrastructure supports efficient and secure crypto exchange operations, adhering to top industry standards.
  • Strategic Positioning: Being registered and regulated in Australia, the company benefits from the country’s robust regulatory framework and favorable business environment for financial services.

This crypto exchange licensed company in Australia represents a prime acquisition for investors or businesses looking to enter or expand in the cryptocurrency market. With its clean regulatory history, established accounts, proprietary software, and experienced local director, this company is well-positioned for continued growth and success in the dynamic crypto industry.

Email: elizabeth.k@eternitylaw.com / Telegram: @elizabeth_krotiuk

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Information Technology Services Company for sale

This is an Information Technology Services Company for sale. This settled and beneficial IT organization was established more than 25 years ago and is situated in Inuvik, Northwest Territories. This business plans, conveys and gives progressing support of frameworks or IT foundation for government, undertakings, home and individual clients. They are actively involved in procurement...

Company with PSP license in Kazakhstan for sale

Interested investors are offered the opportunity to buy a company with payment license in Kazakhstan with appropriate license to conduct official operation. Firm possesses payment system license. Activities are regulated by the National Bank of Kazakhstan. Period of validity of the permit: indefinite (however, this is subject to the company’s compliance with the requirements put...

Offshore company

Offshore company. What is offshore? An offshore is a territory with a specific business climate. There are reduced or zero tax rates for foreign companies. An offshore company is a legal entity registered in a territory with a milder business climate: reduced or zero tax rates (offshore) An onshore company is a legal entity registered...

Swiss Asset Management/crypto Company for sale

Location: Zurich, Switzerland We are searching for new proprietor for LLC (Swiss Asset Management/crypto Company) situated in Zurich, one of the biggest budgetary focuses in Switzerland. The association was made to do a wide scope of services identified with the financial sphere. The organization’s services are very differing: leading money related examination, providing asset management...

COMPANY IN SLOVAKIA WITH BANK ACCOUNT FOR SALE

Company in Slovakia with bank account. Package price includes: New company in Slovakia; Local director for 1 year; VAT number, EORI number; Account in CSOB banka. * Company registration will take about 3-4 weeks! Price: 7500€ For details: madina.kad@eternitylaw.com Please feel free to join our telegram channel in order to keep updated for the new offers for...

Ready-made company in Peru

What is included: Ready-made company in Peru, Local bank account, Legal address Cost: on request. In regard to tax issues companies are divide into local and foreign (resident and non-resident). A company would be qualified as local if it is registered in Peru. Local entities pay taxes on income received both domestically and abroad. Foreign...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7