Licence Features
1. Licensing year: May 2024
2. Business scope: encrypted currency exchanges, encrypted ATMs, intermediary brokerage services, custodian wallet services
Number of Directors: 3
Number of shareholders: 1
5. Bank accounts: 2
6. Operating status: clean history, not currently operating
7. Unliquidated obligations: none
Compliance: Full compliance with relevant Australian regulations
Price
€ 100,000
DCE Licensed Business Activities
Crypto-to-fiat currency transactions: Users sell cryptocurrencies for fiat currency, such as selling Ethereum for Australian dollars.
French currency to crypto transaction: Users use French currency (Australian dollar or other) to buy encrypted currency, such as buying bitcoin with Australian dollar.
Crypto-to-Crypto transactions: Exchange one cryptocurrency for another, such as Bitcoin for USDT or Ethereum.
Brokerage services: Brokerage transactions as an intermediary to earn commissions or spreads.
Crypto ATMs (if operational): provide physical terminals where users can buy and sell cryptocurrencies with cash or bank cards.
Managed wallet service: provides platform-hosted wallets with private keys managed by the platform.
matchmaking platform/intermediary services: provide a matchmaking platform for transactions between clients.
DCE license advantages
Cost-effective: No minimum capital requirements, significantly reducing set-up and operating costs, while entering the regulated crypto market.
Credibility: Operating as a regulated entity helps to earn the trust of customers and investors.
Diverse business models: a single license covers a variety of businesses, making it easy to expand or respond to market changes.
Enhance corporate value: DCE licenses help to enhance corporate valuation and help attract cooperation or financing opportunities.
Australian Address: An Australian address is required (virtual office is acceptable).
Corporate bank account: A business bank account must be opened, and we can assist in selecting a bank that supports encryption.
AML/KYC Compliance: Establish anti-money laundering (AML) and customer due diligence (KYC) policies that comply with Australian regulations.
Renewal requirements: DCE registration is subject to renewal every three years.
Steps to Acquire DCE
Step 1: Collect information
Step 2: Submit the deposit
Step 3: Accept company documents for due diligence
Step 4: Submit Remaining Money
Step 5: Change Company Name
Step 6: Change of Directors and Ultimate Beneficiaries
OUR SERVICES
1. Document collection and processing
Collect, review and organize required documents to ensure smooth license transfer compliance.
2. Local representation and staffing arrangements
If necessary, we can assist in arranging resident directors and qualified principals in Australia to ensure compliance requirements are met.
3. Bank account opening assistance
We help you open and maintain a corporate bank account if needed.
4. Follow-up maintenance service
We provide continuous compliance support, including regulatory update monitoring and annual filing services, to ensure that licences are in good condition.
Customer Witness
