Australian AUSTRAC Fintech License for Sale

View Original Listing

Financial Details

Asking Price:
$101,651
Location:
AU
Source:
Date:
May 22, 2025

Key Highlights

- Exclusive Australian AUSTRAC Fintech License for sale.
- Fully compliant and authorized for various financial activities.
- Includes robust AML/CTF compliance program and KYC protocols.

Description

This listing offers an exclusive Australian AUSTRAC Fintech License for sale, providing a fast track into the global fintech market. The license is fully compliant and authorized for a wide range of financial activities, including remittance, foreign exchange, payment processing, and digital currency exchange. It includes a robust AML/CTF compliance program and KYC protocols. The entity has a clean financial standing with no debts or liabilities. Banking support is available upon request.

Industry Information

Industry Description:
Financial Assets
Classification:
Financial Services

Listing Details

Listing ID:
4c7c018c-5533-4d00-bcdf-cf7f9f23ea5d
Deal Status:
For Sale
Date Posted:
May 21, 2025
Last Updated:
May 26, 2025
Currency:
USD

Features & Tags

Quality Verified This listing meets our quality criteria and standards. Verified