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
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