AUSTRAC Licensed Crypto Exchange and Money Remittance Company
View Original Listing
Sign in to save
Financial Details
- Profit Metric:
- Not Specified
- Location:
- AU
- Source:
- Date:
- September 15, 2025
Key Highlights
Acquire an AUSTRAC-licensed Crypto Exchange and Money Remittance Company.
Includes a clean company with no prior activity and a local bank account.
Opportunity to retain a local director for continuity.
Description
This listing presents an opportunity to acquire a pre-licensed Australian company holding AUSTRAC registration for both Crypto Exchange and Money Remittance services. The company is clean, with no prior operational activity, and comes with a local bank account already established. A key advantage is the potential for the current local director to remain with the company, ensuring a smooth transition and continued compliance. This is a unique offering for entities looking to enter the Australian digital asset and remittance market with an established regulatory framework.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not_included
Listing Details
- Listing ID:
- 3eea0a65-b92b-4984-840f-2b778c1d1a91
- Deal Status:
- For Sale
- Date Posted:
- March 20, 2023
- Last Updated:
- September 15, 2025
- Currency:
- USD
Features & Tags
Tags & Categories