AUSTRAC DCE and Money Remittance License for Sale in Australia

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Financial Details

Profit Metric:
Not Disclosed
Location:
AU
Source:
Date:
September 15, 2025

Key Highlights

Acquire a ready-to-operate AUSTRAC DCE and Money Remittance License.
Includes established ANZ and Westpac bank accounts for immediate use.
Fast transfer of ownership for quick business integration.

Description

This listing offers a unique opportunity to acquire a recently established (late 2023) company holding a crucial AUSTRAC DCE and Money Remittance License. The company is fully authorized to operate as a money remitter within Australia and as a crypto exchange. It comes equipped with pre-established ANZ and Westpac bank accounts, significantly reducing setup time and complexity. While the company currently has no client base, it provides a clean slate and a direct path to market entry for businesses looking to enter the financial services, remittance, or cryptocurrency sectors. The process for ownership transfer is expedited, ensuring a swift transition for the new owner.

Industry Information

Industry Description:
AUSTRAC DCE and Money Remittance License
Classification:
Financial Services

Operational Snapshot

Year Established:
2023

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
004e7f20-0c75-4738-9bd1-f2114a15b2d9
Deal Status:
For Sale
Date Posted:
March 29, 2024
Last Updated:
September 15, 2025
Currency:
USD