Australian MSB + DCE Company for Sale
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Financial Details
- Location:
- AU
- Source:
- Date:
- August 02, 2025
Key Highlights
- Australian company with MSB and DCE licenses (AUSTRAC approved).
- Licensed for money remittance, payment services, and digital currency exchange.
- Includes ownership transfer and full AML/KYC policy documentation.
Description
For sale is an Australian company with MSB and DCE licenses, approved by AUSTRAC in June 2025. The company is dormant with no prior business activity. It is licensed for money remittance, payment services, and digital currency exchange (fiat to crypto, crypto to fiat, crypto to crypto). A local nominee director is appointed at a monthly cost of USD 500. Ownership transfer and full AML/KYC policy documentation are included in the sale.
Industry Information
- Industry Description:
- Financial Assets
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 4e5bd63d-1996-4f10-89f2-987e1db8e4dc
- Deal Status:
- For Sale
- Date Posted:
- August 01, 2025
- Last Updated:
- August 02, 2025
- Currency:
- USD
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