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