AUSTRAC Licensed Money Remittance and Crypto Exchange Company

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Financial Details

Source:
Date:
September 15, 2025

Key Highlights

Acquire a pre-licensed AUSTRAC Money Remittance and DCE company.
Ready for immediate operation with potential for bank account provision.
Clean company with no registered activity in 2023, offering a fresh start.

Description

This listing presents an opportunity to acquire a pre-licensed AUSTRAC company authorized for Money Remittance and Digital Currency Exchange (DCE) operations. The company is clean, with no registered activity in 2023, making it an ideal acquisition for businesses looking to enter or expand in the financial services sector. Key features include the ability to act as a money remitter and crypto exchange, with support for fast transfers and full assistance. A local director can be provided if needed, and a bank account can be arranged upon request. While specific financial figures and location details are not disclosed, the core asset is the established licensing and clean corporate structure.

Industry Information

Industry Description:
Financial Services (Money Remittance, Crypto Exchange)
Classification:
Financial Services

Real Estate & Lease

Status:
Not_included

Listing Details

Listing ID:
2405cc59-64eb-43b4-bd12-e89ba87d769e
Deal Status:
For Sale
Date Posted:
December 13, 2023
Last Updated:
September 15, 2025
Currency:
USD