AUSTRAC License Available for Purchase for sale

• Registration: Independent registration for digital currency transfers and exchanges.
• Clientele: Absent since establishment.
• Services: Absent since establishment.
• Bank Accounts: Absent since establishment.

AUSTRAC Annual Compliance Reports: Up to date until 2023.

What’s Included:

• Pre-existing trademark and domains.
• Registered license identification number (LEI) and BIC number.
• Customer account with an FCA-authorized Payment Service Provider (PSP).
• Current payment currency in euros via SEPA/Target2.
• Software as a Service (SaaS) core on-site banking solution.
• Customer identity verification provided by Sum & Substance Ltd.
• Option to issue a card.
• Existing staff may remain post-negotiation.
• Ability to open accounts with cryptocurrency exchanges upon request.

For further details and pricing on this available Canadian business, please contact us for details regarding this offer.