Separate registrations
DCE and IRD decisions reflect two completed AUSTRAC registration workstreams within one entity.
Australia · AUSTRAC · DCE + IRD
Established Australian DCE & IRD Company for Sale
Acquire an established Australian company that combines separate AUSTRAC Digital Currency Exchange and Independent Remittance Dealer registration decisions in one share transaction. The package brings together the corporate record, AML/CTF framework, compliance reporting, financial statements, tax and BAS records, and bank statements. SKY7 coordinates disclosure, the SPA, AUSTRAC updates and the operating handover. The current DCE-to-VASP transition position is disclosed under NDA. Price on request.
- 2 AUSTRAC records
- Separate DCE and IRD decisions for exchange and remittance services
- Established company
- Developed corporate, compliance, financial and tax history
- Share sale
- Acquisition of the existing company and its regulatory foundation
- Developed file
- Corporate, AML/CTF, financial, tax and banking records included
Executive overview
A mature Australian acquisition base with two service lines
Enter the Australian market through an established company with separate exchange and remittance registration records and a developed compliance, financial and tax history. The current owner supports the package with ASIC extracts, company statements, an AML/CTF manual, compliance reporting, financial statements, tax and BAS records, and periodic bank statements.
Under NDA, SKY7 provides the company identity, both AUSTRAC decisions and the current DCE-to-VASP transition position, then coordinates the share sale, corporate handover and regulatory updates around the buyer's intended operating model.
Regulatory and corporate profile
The established foundation included in the acquisition
| Item | Included record | SKY7 workstream |
|---|---|---|
| Item DCE-to-VASP position | Included record AUSTRAC DCE registration decision and the current transition record | SKY7 workstream Live status, conditions, 2026 transition position and renewal calendar confirmed |
| Item IRD registration | Included record AUSTRAC decision and Remittance Sector Register extract | SKY7 workstream Status, conditions, reporting and remittance operating plan aligned |
| Item Corporate standing | Included record ASIC extracts, company statements, constitution and share records | SKY7 workstream Current corporate record and share-transfer documents prepared |
| Item AML/CTF framework | Included record Policies, procedures and compliance reporting supplied in the package | SKY7 workstream Programme mapped to the incoming services, people and current requirements |
| Item Financial and tax file | Included record Financial statements, tax return, BAS records and bank statements | SKY7 workstream Opening balance sheet, filings and current banking position coordinated |
Transaction highlights
A prepared corporate and regulatory package
Developed compliance file
AML/CTF policies and reporting history provide a documented base for the incoming operating model.
Corporate history
ASIC and share records provide continuity across ownership, filings and the operating records inherited directly at completion.
Financial records
Financial, tax, BAS and banking materials support an informed opening position at completion.
Controlled disclosure
Identifying and account-level records are released to qualified parties through one managed process.
Defined handover
Corporate completion, AUSTRAC updates and programme transition are coordinated under a single plan.
Post-acquisition support
Compliance and operating continuity after completion
AUSTRAC updates
SKY7 prepares relevant ownership and key-person changes for the published post-completion period.
Compliance programme
The existing framework is adapted to the buyer's services, customers, channels and reporting responsibilities.
Corporate administration
Share records, officers, ASIC updates, tax calendar and accounting handover move to the new owner.
Banking workstream
Current account status and incoming-owner requirements are coordinated with the relevant institution.
Vendor Department
Optional workstreams for building the operating platform
Banking and custody sourcing
Approach providers suited to the target fiat, virtual-asset and customer-funds model.
Compliance infrastructure
Source onboarding, screening, transaction monitoring, travel-rule and reporting components.
Liquidity and remittance partners
Build provider coverage for exchange, settlement and target international corridors.
White-label technology
Assemble ledger, wallet, payment and customer-interface modules under buyer-selected contracts.
Transaction mechanics
A managed share acquisition and regulatory handover
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Qualification and NDA
Buyer ownership, funding and service plan open the corporate, registration, compliance and financial package.
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Current-position review
SKY7 reconciles both AUSTRAC records, ASIC standing, financial history and banking position.
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SPA and completion
The share purchase agreement fixes the acquired company, warranties, transaction conditions and handover materials.
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AUSTRAC updates
Relevant beneficial-owner and key-person changes are prepared for filing within the published 14-day period.
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Operating transition
The compliance programme, reporting calendar, administration and selected vendor workstreams move into the buyer's launch plan.
FAQ
Acquisition questions about this Australian company
For the controlled corporate and registration file, contact SKY7
01 What AUSTRAC positions does the company hold?
The package records DCE and independent-remittance registration decisions. SKY7 confirms the live register entries, conditions, DCE-to-VASP transition record and renewal calendar under NDA before completion.
02 What records support the established history?
The package includes ASIC materials, compliance documents, financial statements, tax and BAS records, and periodic bank statements under controlled disclosure.
03 How does the ownership transition work?
The buyer acquires the shares in the company. SKY7 coordinates the corporate completion, AUSTRAC ownership and key-person updates, and the compliance programme handover.
04 What is the asking price?
Price is available on request after buyer qualification. Commercial terms and the full controlled company file are released under NDA.
Related guidance
Review the Australian acquisition route
Buying an AUSTRAC-registered business
Ownership, regulatory handover and operating transition for an existing company.
AUSTRAC registration framework
Current virtual-asset and remittance registration scope and operating expectations.
Australia jurisdiction dossier
How AUSTRAC, ASIC and APRA fit across Australian financial activities.
Tell us what you need
Request the established Australian company acquisition pack
Request the company identity, registration decisions, current transition status, included corporate records, price and proposed share-sale terms under NDA. SKY7 will then coordinate the AUSTRAC, completion and post-closing process.