AUSTRAC Licensed Money Remittance and Crypto Exchange Business

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Financial Details

Profit Metric:
Not Disclosed
Source:
Date:
September 16, 2025

Key Highlights

Acquire a licensed AUSTRAC Money Remittance and Crypto Exchange business.
Opportunity to enter the regulated financial services sector with established licenses.
Includes potential director support and assistance with bank account setup.

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