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
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