AUSTRAC License Available for Purchase for sale

  • Sales Price
  • On request
  • Profits
  • On request
  • Asking Price
  • On request
  • 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.

  • Represented by broker?
  • Seller Financing?
  • Principals only?
  • Franchise?
  • Management will stay?
  • Relocatable?
  • Real Estate?

Interested in buying this business?

Write to us and we’ll contact you with the detailed information

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