AUSTRAC Licensed Money Remittance and Crypto Exchange Business
Financial Details
- Profit Metric:
- Not Disclosed
- Source:
- Date:
- September 16, 2025
Key Highlights
Description
This listing offers a unique opportunity to acquire a business holding AUSTRAC licenses for both Money Remittance and Digital Currency Exchange (DCE). The company is presented as clean, with no registered activity in 2023, suggesting it is ready for new operational ventures. It is authorized to conduct money transfer services and operate as a cryptocurrency exchange. Key benefits include the potential for a local director to remain for a monthly fee, fast transfer processing, comprehensive support, and the possibility of obtaining a bank account upon request. This acquisition is suitable for entrepreneurs or established firms looking to expand into the regulated financial services market, specifically focusing on remittance and digital asset exchange.
Industry Information
- Industry Description:
- Financial Services
- Classification:
- Financial Services
Real Estate & Lease
- Status:
- Not Applicable
Listing Details
- Listing ID:
- c54e3363-86f9-4a4c-b22a-f632d812fc9f
- Deal Status:
- For Sale
- Date Posted:
- January 30, 2024
- Last Updated:
- September 16, 2025
- Currency:
- USD