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

Ready-made company in Zimbabwe

What is included: Ready-made company in Zimbabwe, Local bank account, Legal address Cost: on request. Building a business in Zimbabwe is of interest to many entrepreneurs, including from the investment side. Zimbabwe is an independent agricultural country with a capital called Harare. The state is located in the southeastern part of the African continent. There...

Ready-made company in England with a bank account

Package price includes: Ready-made company in England LTD; Local director for 1 year; Without correspondence of the account; Account in Transferwise or Revolut Price: 5500€ / Company with VAT 6500€ Please feel free to join our telegram channel in order to keep updated for the new offers for ready-made companies for sale. Every day we have new...

Ready-made company in the UK with two opened bank accounts - for sale

A new investment opportunity — UK ready-made company with two opened bank accounts for sale. Please review the basic details of the offer below. Available to buy – ready-made company in the United Kingdom The business for sale was registered in 2021 as a provider of other information technology service activities (SIC Code 62090). The...

CANADIAN COMPANY LICENSED WITH FINTRAC FOR MONEY TRANSMITTING FOR SALE

Canadian company licensed with FINTRAC for money transmitting. Included in package: bank account (EUR, USD) in Poland and Luxembourg; partnership agreement with Luxembourg based financial company under which you may open current accounts in 26 currencies (LU IBAN) and send/collect payments in SWIFT/SEPA; partnership agreement with WeCHAT Pay enabling collection of payments from Chinese customers,...

Ready-made company in Finland

What is included: Ready-made company in Finland Bank account at a local bank Legal address for 1 year. Cost: on request. Finland is a highly developed country of the European Union. According to various ratings – in recent years – among highly-developed countries Finland is one of the most competitive for economic development in small...

FSC in the British Virgin Islands for Sale

This is a ready-made company. Territory of registration: British Virgin Islands License type: commercial and financial service provider. Created: 2+ Obtaining a license permit: 2+ Office: British Virgin Islands Bank account: territory of Asia MT4 or connection to other systems: not offered, but can help with rental Capital: 1 million Company status: the company was...
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

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7