AUSTRAC Licensed Remittance Company for Sale in South Africa
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Financial Details
- Asking Price:
- $60,000
- Location:
- ZA
- Source:
- Date:
- June 18, 2025
Key Highlights
- AUSTRAC licensed remittance company for sale.
- License enhances reputation and reduces de-banking risk.
- Compliant with AML/CTF regulations.
Description
AUSTRAC licensed remittance company for sale. The license legitimizes the business, enhances its reputation, and reduces the risk of de-banking. Compliance with AML/CTF regulations contributes to national security and provides access to the financial system. Financial details such as cash flow and sales are not disclosed.
Industry Information
- Industry Description:
- Finance and Insurance
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 8bc8bc19-48e6-4ff1-bb82-c5dd1e14217d
- Deal Status:
- For Sale
- Date Posted:
- June 17, 2025
- Last Updated:
- June 18, 2025
- Currency:
- USD
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