Tagged under Legacy Tag. Showing 9 listings matching "AUSTRAC".
Location: AU
Date: September 2, 2024
This listing presents a unique opportunity to acquire an established company holding an AUSTRAC license, enabling operations in cryptocurrency and money
Location: AU
Date: June 11, 2024
This listing presents an opportunity to acquire a fully licensed and regulated cryptocurrency exchange operating in Australia.
Location: AU
Date: May 24, 2024
This listing offers a regulated cryptocurrency exchange based in Australia, registered in 2019.
Location: AU
Date: May 15, 2024
This listing presents an opportunity to acquire an AUSTRAC DCE Licensed Company.
Location: Location undisclosed
Date: May 10, 2024
This listing presents an opportunity to acquire an established AUSTRAC-licensed company specializing in Money Remittance and DCE services.
Location: AU
Date: May 2, 2024
This listing presents an opportunity to acquire an AUSTRAC-registered cryptocurrency exchange based in Australia.
Location: AU
Date: April 9, 2024
This listing presents an opportunity to acquire a business entity holding an AUSTRAC DCE (Digital Currency Exchange) and Money Remitter license.
Location: Location undisclosed
Date: December 13, 2023
This listing presents an opportunity to acquire a pre-licensed AUSTRAC company authorized for Money Remittance and Digital Currency Exchange (DCE) operations.
Location: AU
Date: March 20, 2023
This listing presents an opportunity to acquire a pre-licensed Australian company holding AUSTRAC registration for both Crypto Exchange and Money Remittance