AUSTRAC Licensed Money Remittance and DCE Business

This listing presents an opportunity to acquire an established AUSTRAC-licensed company specializing in Money Remittance and DCE services. Registered in 2016, the business comes with an AML policy and a client bank account at Macquarie Bank. The director can be provided upon request, and a prompt change of control is facilitated. While specific financial figures are not disclosed, the business holds essential licenses for its operations. This is a unique chance to enter the financial services sector with a compliant and operational entity.