Australia · AUSTRAC · VASP + IRD

Established Australian VASP & IRD Company for Sale

The transaction package for this established Australian proprietary company documents two separately obtained AUSTRAC registrations: Virtual Asset Service Provider and Independent Remittance Dealer. The completed application history and developed AML/CTF foundations create a combined platform for virtual-asset exchange and international remittance activities. SKY7 is managing the sale process as of July 2026. Price on request.

Discuss the acquisition See how SKY7 manages the acquisition

The opportunity

Two AUSTRAC permissions in one established Australian company

Obtaining both registrations in one entity required separate AUSTRAC applications, regulatory assessment and a developed AML/CTF framework. The result is an established Australian company combining virtual-asset and independent-remittance permissions in one corporate platform. For an acquirer, that provides a materially stronger starting point than assembling the entity, policies, submissions and registration history from the beginning.

The transaction package includes ASIC corporate extracts and company statements, an AML/CTF policies and procedures manual, compliance reporting, financial statements, tax and BAS records, and periodic bank statements. This developed file allows SKY7 to organise the corporate, regulatory and financial workstreams around one controlled transaction process.

The public listing is anonymised to protect the transaction. SKY7 releases the identifying corporate, registration, compliance and financial records to qualified parties under NDA, coordinates their review and prepares the ownership-transition workplan. The wider permission map is covered in the linked Australia regulator dossier below.

VASP + IRD: Complementary virtual-asset and independent-remittance registrations
Share sale: Acquisition of the established company and its regulatory foundation
14 days: Published AUSTRAC notification period managed in the handover workplan
NDA: Controlled access to the complete transaction package for qualified buyers

Regulatory status

A substantial dual-registration platform for the Australian market

AUSTRAC registration is the regulatory gateway for businesses providing registrable virtual asset and remittance services in Australia. Holding both registrations reflects two completed permission workstreams, supported by the entity's corporate history, AML/CTF materials and compliance records. The combination creates a versatile base for an operator pursuing both virtual-asset exchange and cross-border remittance activities.

AUSTRAC now uses the terms virtual asset and virtual asset service provider for the permission originally granted under the digital currency exchange framework. SKY7 incorporates the 2026 VASP transition requirements, the acquirer's proposed services and any additional ASIC or APRA perimeter questions into the regulatory handover plan.

Transaction package

The established foundation included in the acquisition process

Item	Included record	SKY7 workstream
Item VASP registration	Included record AUSTRAC decision notice under the former DCE terminology	SKY7 workstream Register confirmation, scope review and 2026 transition handover
Item IRD registration	Included record AUSTRAC decision notice and Remittance Sector Register extract	SKY7 workstream Register confirmation, renewal calendar and remittance handover
Item Corporate standing	Included record ASIC extracts, company statements, constitution and share records	SKY7 workstream Current ASIC reconciliation and share-transfer preparation
Item AML/CTF framework	Included record Policies and procedures plus compliance reporting supplied by the seller	SKY7 workstream Program review, implementation mapping and post-completion compliance plan
Item Financial and tax file	Included record Financial statements, tax return, BAS records and periodic bank statements	SKY7 workstream Coordinated financial, tax and balance-sheet review
Item Banking	Included record Periodic bank statements included in the transaction package	SKY7 workstream Current-status review and ownership-transition coordination

Prepared transaction

A developed corporate, regulatory and compliance package

Corporate records

Constitution, ASIC extracts, company statements and share materials organised for the acquisition workstream.

Registration records

Separate AUSTRAC decision notices for virtual-asset exchange and independent remittance activities.

Compliance materials

AML/CTF policies, procedures and compliance reporting supporting the regulated operating foundation.

Financial materials

Financial statements, tax and BAS records and bank statements available through the controlled data room.

Controlled disclosure

SKY7 manages NDA access, stakeholder questions and the release of account-level information.

SKY7 transaction management

One coordinated workstream for corporate review, regulatory handover, completion and post-closing actions.

Transaction mechanics

A managed ownership transition led by SKY7

The acquisition is structured as a share sale so the established company and its registration history remain together. SKY7 coordinates the corporate documents, ownership and key-person workstreams, stakeholder communications and completion sequence around the incoming operator's business plan.

Following completion, SKY7 prepares the AUSTRAC updates for relevant ownership and key-person changes within the published 14-day period and maps the compliance program to the acquirer's intended services. This turns the regulatory handover into a defined transaction workstream rather than leaving the parties to assemble the process after closing.

SKY7-managed process

From qualified interest to regulatory handover

Buyer qualification and NDA
SKY7 confirms the proposed ownership chain, intended services and funding profile, then opens controlled access to the transaction package.
Live register reconciliation
SKY7 reconciles both AUSTRAC entries, current terminology, status, transition position and renewal calendar with the original registration records.
Corporate and financial review
SKY7 coordinates the current ASIC, share-capital, financial, tax, BAS and banking review with the transaction advisers and stakeholders.
Compliance review
SKY7 maps the AML/CTF program, governance, customer due diligence, reporting and 2026 requirements to the acquirer's intended operating model.
Completion and notifications
SKY7 manages the closing checklist, share-transfer documents, stakeholder workstreams and AUSTRAC ownership and key-person updates within the published period.

FAQ

Questions about acquiring this Australian VASP and IRD company

01 Is the company name available publicly?

The public listing is anonymised to protect the transaction. SKY7 provides qualified parties with controlled access to the corporate, registration, compliance and financial package following NDA.

02 Is this an AUSTRAC licence?

The company holds AUSTRAC registrations for virtual asset and independent remittance services. These are substantial permissions obtained through separate registration processes. SKY7 maps any additional ASIC or APRA requirements to the acquirer's model.

03 Can the registrations be moved to another company?

The registrations remain with the established company, which is why the opportunity is structured as a share acquisition. SKY7 manages the ownership transition and related regulatory updates around that structure.

04 Does a bank account come with the company?

The transaction package includes periodic bank statements. SKY7 coordinates the current-status review and any ownership-transition discussions with the relevant stakeholders as part of the transaction workplan.

05 What is the asking price?

Price is available on request following buyer qualification. SKY7 presents the commercial terms and opens the controlled transaction package under NDA.

Related guidance

See how the Australian platform supports the acquisition case

Buying an AUSTRAC-registered business

The ownership process, regulatory handover and transaction workstreams managed by SKY7.

AUSTRAC registration in Australia

Current VASP and remittance registration perimeter, process and reform calendar.

Australia regulator dossier

How AUSTRAC, ASIC and APRA permissions fit together across financial activities.

Reviewed by the SKY7 advisory team. Last reviewed: 15 July 2026. This page is general information only, not legal, regulatory, tax, investment or financial advice. The entity is anonymised and commercial facts originate in the transaction package. SKY7 reconciles the corporate standing, both registration histories, compliance framework, banking and regulatory record during the managed acquisition. AUSTRAC retains its supervisory decisions.

Tell us what you need

Acquire an established Australian VASP and IRD platform

SKY7 manages the transaction from buyer qualification and NDA through corporate review, commercial terms, completion and regulatory handover. Bring the proposed ownership chain, key personnel and intended virtual-asset and remittance model. Price on request.