Buy a DCE or Remittance Registration Today
Expedite Your Market Entry with Our AML Registered Entities Marketplace
- Fast-Track Market Access.
- Pre-Approved & AML Registered Entities.
- Bypass Lengthy Registration Processes.
- Strategic Acquisition Solutions.
Looking to quickly enter the Australian market for Digital Currency Exchange (DCE) or Remittance services? AML House’s AML Marketplace offers a streamlined solution. Acquire pre-registered, AUSTRAC-approved entities and bypass the lengthy and complex registration process, accelerating your time to market.
Book a FREE Consultation
Accelerate Your AML Business Launch with Our Exclusive Marketplace
Australia's Leading AML Firm
Accessing the AML Registered Entities Marketplace
Understanding the AML Registered Entities Marketplace
The AML Marketplace by AML House provides a curated platform to buy and sell businesses already registered with AUSTRAC as Digital Currency Exchanges (DCEs) or Remittance Providers. This offers a significant shortcut to market entry, bypassing lengthy registration processes.
The Importance of Speed and Compliance in Market Entry
In fast-moving sectors like crypto and remittances, time is critical. Our AML Marketplace provides a compliant and rapid route to market, allowing you to capitalise on opportunities without waiting months for registration approvals.
Why Choose AML House for AML Registered Entities Marketplace Access?
AML House offers exclusive access to a marketplace of vetted, pre-registered entities, expert guidance throughout the acquisition process, and assurance of compliant entry into the Australian DCE and Remittance markets, saving you time, resources, and regulatory uncertainty.
Our Streamlined AML Marketplace Acquisition Process
AML House simplifies the acquisition of pre-registered entities through a structured, step-by-step marketplace process. Our approach is designed to ensure a smooth, efficient, and compliant transaction, getting you to market faster.
Active Listings
in Database
Match Rate
Within 30 Days
Step 1: Consultation & Needs Assessment
Your marketplace journey begins with a consultation to:
- Understand your business objectives and market entry strategy
- Determine your specific needs for a DCE or Remittance entity
- Assess your risk appetite and compliance requirements
- Identify suitable pre-registered entities within our marketplace
Step 2: Entity Selection & Due Diligence
We facilitate entity selection and thorough due diligence, including:
- Access to our exclusive marketplace of registered entities
- Detailed information on available DCEs and Remittance Providers
- Assistance with conducting legal and compliance due diligence
- Verification of AUSTRAC registration and compliance history
Step 3: Transaction & Legal Facilitation
AML House streamlines the transaction process, providing:
- Expert legal support for transaction agreements
- Guidance on transfer of ownership and licenses
- Assistance with regulatory notifications to AUSTRAC
- Ensuring a legally sound and compliant transfer process
Step 4: Onboarding & Compliance Transfer
We support seamless onboarding and compliance transfer, including:
- Assistance with transferring AML/CTF Programs and documentation
- Guidance on updating compliance frameworks post-acquisition
- Introductions to key personnel and operational handover
- Ongoing support to ensure continued compliance
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AML Lawyers today.
Comprehensive AML Marketplace Services & Support
Accessing the AML Marketplace is just the beginning. AML House provides comprehensive services and ongoing support to ensure your successful acquisition and operation of a pre-registered entity.
Vetted Entities & Compliance Checks
Access to a marketplace of entities that have undergone thorough vetting and compliance checks, ensuring you acquire a pre-approved and legally sound business.
Dedicated Transaction Legal Support
Expert legal support throughout the acquisition process, ensuring all legal aspects of the transaction are handled seamlessly and compliantly.
Post-Acquisition Compliance Guidance
Ongoing guidance and support to ensure a smooth transition and continued compliance for your newly acquired entity, minimising regulatory risks.
Exclusive Marketplace Access & Updates
Exclusive and ongoing access to the AML Marketplace, with regular updates on newly available pre-registered entities and market insights.
Industry-Leading AML Expertise Tailored To Your Sector
AML House provides industry-specific AML/CTF solutions, recognising the unique challenges and regulatory landscapes of different sectors. Our deep understanding of industry nuances ensures we deliver practical, tailored advice and effective AML programs that meet your specific sector requirements.
AML for Accountants
Prepare for Tranche 2 AML obligations with our specialist guidance for accounting professionals. We ensure compliance and mitigate risks specific to the accounting sector.
AML for Lawyers
Navigate upcoming AML regulations with confidence. We provide tailored AML solutions for legal practices, ensuring compliance and protecting client confidentiality.
AML for Real Estate Agents
Understand and address your AML risks in the real estate sector. We offer practical AML solutions to prepare for Tranche 2 and safeguard your business.
AML for Fintech & Financial Services
Navigate complex AML regulations in the dynamic Fintech and Financial Services landscape. We provide expert support for both established and emerging businesses.
AML for Money Remitters
Ensure robust AML compliance in the money remittance sector. We offer tailored solutions to meet specific regulatory requirements and mitigate money laundering risks.
AML for Cryptocurrency Providers
Navigate the evolving AML regulatory landscape for cryptocurrency businesses. We provide expert guidance to ensure compliance and manage risks in the digital currency space.
AML for Pubs & Clubs
Protect your Pub & Club from financial crime risks. Tailored AML programs and expert guidance to navigate complex regulations and ensure venue compliance.
AML for Gaming & Gambling
Navigate the evolving AML regulatory landscape for gaming & gambling venues. We provide expert guidance to ensure clear compliance and manage financial crime risks.
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AML Lawyers today.
Rated 5-Star By Our Clients
Free AML/CTF Guides & Checklists
When is your Next AML Audit Due?
Don’t wait until the last minute to think about your AML Audit.
Our basic assessment offers a quick and easy way to estimate your AML Audit due date. This early insight is invaluable, allowing you to proactively allocate resources, gather documentation, and get truly ahead of your AML Audit.
AML/CTF Compliance Guide for Professional Services
Plain-English guide demystifying AML/CTF obligations for lawyers and accountants under Tranche 2. Step-by-step advice to build compliance, manage risk, and protect your professional services firm.
AML/CTF Essentials for Real Estate Agents
Straightforward AML/CTF guide tailored for real estate agents. Learn customer due diligence, reporting duties, and best practices to keep you compliant under AML/CTF Tranche 2.
Guide to AML/CTF Audits for Designated Entities
Complete guide on preparing for AML/CTF audits across all industries. Understand audit expectations, avoid common pitfalls, and confidently demonstrate your business’s compliance.
Market-Leading, Comprehensive AML Services
AML House offers a comprehensive suite of specialised AML/CTF services designed to address all aspects of your compliance needs. From independent audits to program development, legal support, and innovative platform solutions, we provide end-to-end expertise to ensure robust AML compliance and mitigate financial crime risks.
Independent AML Audits
Ensure regulatory compliance and program effectiveness with our expert independent AML audits, providing actionable insights to strengthen your AML framework.
AML Program Development & Management
Develop, revise, or replace your AML Program and related documentation with our expert guidance, ensuring a robust and compliant foundation.
Ongoing AML Compliance & Regulatory Support
Navigate evolving AML obligations with confidence through our ongoing service packages, providing continuous expert support and regulatory updates.
Specialist AML Legal Advice & Support
Access expert legal counsel for all AML/CTF matters, from program drafting and system reviews to proactive risk mitigation and strategic advice.
Marketplace for Registered Entities
Streamline transactions in digital currency exchange and remittance provider markets with our specialised marketplace for buying and selling registered entities.
Innovative AML Compliance Platform
Simplify and centralise your AML/CTF management with our cutting-edge online platform, providing a one-stop shop for all your compliance needs.
Why Choose AML House?
Choosing AML House for AML Marketplace access means choosing speed, compliance, and expertise. We provide a unique service that significantly reduces time-to-market, ensures regulatory compliance from day one, and offers expert guidance throughout your acquisition journey.
Expedited Market Entry Solution
AML House provides the fastest route to market for DCE and Remittance services in Australia, bypassing lengthy registration and enabling operations in weeks, not months.
Access to Pre-Vetted & Compliant Entities
Our marketplace offers exclusively pre-vetted and AUSTRAC-registered entities, ensuring you acquire a business that is already compliant and operational, minimising regulatory risk.
Expert Guidance & Support Throughout Acquisition
Benefit from AML House's expert guidance and support at every stage of the marketplace acquisition process, from initial consultation to post-acquisition onboarding and compliance transfer.
Get Your Free Initial Consultation
Request a Free Consultation with one of our experienced AML Lawyers today.
Insights Library
Practical AML/CTF Guides & Insights
Unlock free AML/CTF guides, checklists, and insights in our regularly updated Insights Library, written by our AML lawyers & experts.
Who We Are
Founded by senior financial services lawyer Peter Hagias, AML House specialises in independent AML audits and AML/CTF compliance for businesses across Australia. Our expert team brings together deep legal, regulatory, and compliance expertise to deliver practical solutions and robust AML frameworks.
Peter and the AML House team are dedicated to guiding businesses through the complexities of AML/CTF regulations, providing industry-leading advice and support. We are committed to proactive service and regulatory excellence, empowering our clients to confidently navigate their AML obligations.
Frequently Asked Questions About the AML Registered Entities Marketplace
What is the AML Registered Entities Marketplace?
The AML Registered Entities Marketplace by AML House is a curated platform to buy and sell businesses already registered with AUSTRAC as Digital Currency Exchanges (DCEs) or Remittance Providers.
Why would I use the AML Marketplace instead of registering directly with AUSTRAC?
The AML Marketplace offers a significantly faster route to market entry, allowing you to start operations in as little as 2-3 weeks by acquiring a pre-registered entity, compared to the typical 4-6 months (or longer) for direct AUSTRAC registration.
What type of licenses are available through the AML Marketplace?
The AML Marketplace offers ready-made licenses for Digital Currency Exchanges (DCE) and Money Remittance Providers in Australia.
What are the benefits of acquiring a ready-made DCE license through the AML Marketplace?
Key benefits include: accelerated market entry, cost savings on compliance setup, immediate regulatory trust due to pre-vetted AUSTRAC registration, business scalability, and operating in a jurisdiction with attractive tax advantages.
What kind of support does AML House offer with AML Marketplace acquisitions?
AML House offers expert guidance throughout the acquisition process, pre-approved AML/KYC frameworks, regulatory expertise, and end-to-end support to ensure a hassle-free licensing process and ongoing compliance success.
What is included in the purchase of a Digital Currency Exchange (DCE) license through the AML Marketplace?
A DCE license purchase typically includes: registration documents, a pre-established bank account, a local representative, a pre-approved AML/KYC compliance framework, a business plan, and ongoing support.
What are the typical costs associated with acquiring a ready-made DCE license through the AML Marketplace?
The cost of acquiring a ready-made DCE license, including legal fees, can range from AUD 100,000 to 150,000. Ongoing annual compliance costs for maintaining the license are typically between AUD 5,000–10,000, depending on business size and activities.
What is the typical timeline for market entry using a ready-made DCE license from the AML Marketplace?
A ready-made DCE license enables businesses to start operations in as little as 2-3 weeks, a significant acceleration compared to the 4-6 months or longer typically required for direct AUSTRAC licensing.
