AUSTRAC Money Remittance Company with Bank Account License for Sale for sale

An opportunity to acquire an AUSTRAC-regulated money remittance company with a bank account license, perfectly suited for providing financial services in Australia.

Key Features of this AUSTRAC Money Remittance Company

• Restrictions: FX services with the potential to add a Crypto Exchange.
• Business Type: Non-bank financial services institution.
• Licensing Date: Active since February 12, 2016.
• Bank Accounts: Held with Macquarie Bank Limited.
• Net Asset Value: No liabilities.
• Compliance: All necessary AML documents included.
• Changeover: Owner assistance with the transition.

For more information and pricing details for these business opportunities, fill out the form and we will contact you.