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

Published: 09.09.2024
  • Sales Price
  • On request
  • Profits
  • On request
  • Asking Price
  • On request

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.

  • 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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