Money Transfer Licensed Company - Australia
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Financial Details
- Profit Metric:
- Not Specified
- Location:
- AU
- Source:
- Date:
- September 16, 2025
Key Highlights
Acquire a fully licensed money transfer operation in Australia.
Includes proprietary software and bank account configurations.
Clean company with no debt or open lawsuits, ready for development.
Description
This listing presents an opportunity to acquire a money transfer licensed company based in Australia, operational since January 2021. The business comes equipped with its own software, and an associated app is currently under development, expected to be ready within a month. Key advantages include established bank accounts with acquiring and Poli configured, a fast acquisition process, and a clean financial standing with no debt obligations or open lawsuits. While the asking price is not disclosed, this represents a foundational setup for a financial services business.
Industry Information
- Industry Description:
- Money Transfer, Financial Services
- Classification:
- Financial Services
Operational Snapshot
- Year Established:
- 2021
Real Estate & Lease
- Status:
- Not Specified
Listing Details
- Listing ID:
- 183d849e-21f5-4ce6-95cc-6180e442571a
- Deal Status:
- For Sale
- Date Posted:
- September 21, 2021
- Last Updated:
- September 16, 2025
- Currency:
- USD
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