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