Australia MSB for Sale: Remittance & Crypto AUSTRAC License
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Financial Details
- Location:
- AU
- Source:
- Date:
- July 29, 2025
Key Highlights
- Australian MSB license for sale, AUSTRAC approved.
- Includes money remittance, payment services, and cryptocurrency exchange.
- Local director in place, nominee director available.
Description
For sale is an Australian MSB (Money Services Business) license, approved by AUSTRAC in June 2025. The company, formed in January 2025, has no prior activity. Approved activities include money remittance, payment services, and cryptocurrency exchange (DCE), covering fiat-to-crypto, crypto-to-fiat, and crypto-to-crypto exchanges. A local director is mandatory and already in place, with a nominee director available under certain terms at $500 USD per month.
Industry Information
- Industry Description:
- Financial Assets
- Classification:
- Financial Services
Listing Details
- Listing ID:
- cdc4eadb-d606-4044-90b1-1f96894506f6
- Deal Status:
- For Sale
- Date Posted:
- July 28, 2025
- Last Updated:
- July 29, 2025
- Currency:
- USD
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