AUSTRAC Licensed Financial Services Company with Crypto and Remittance Capabilities

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Financial Details

Profit Metric:
Undisclosed Profit Metric
Location:
AU
Source:
Date:
November 05, 2025

Key Highlights

Acquire a fully licensed AUSTRAC entity for crypto/remittance operations.
Includes established banking relationships with ANZ.
Turnkey solution for regulated financial asset services.

Description

This listing presents a unique opportunity to acquire an established company holding an AUSTRAC license, enabling operations in cryptocurrency and money remittance services. The entity benefits from existing banking relationships with the Australia and New Zealand Banking Corporation (ANZ), facilitating personal, corporate, commercial, public, and trade finance services. The sale includes the existing website. This is a highly regulated asset, ideal for an investor seeking immediate entry into the Australian financial technology sector.

Industry Information

Industry Description:
Financial Services, Cryptocurrency Exchange, Money Remittance.
Classification:
Financial Services

Real Estate & Lease

Status:
Not Specified

Listing Details

Listing ID:
09c8db47-f7ee-4235-9a7a-458a537b853b
Deal Status:
For Sale
Date Posted:
September 02, 2024
Last Updated:
November 05, 2025
Currency:
USD