Eternity Law International AUSTRAC Licensed Company with Crypto and Remittance Services for Sale

AUSTRAC Licensed Company with Crypto and Remittance Services for Sale

Published:
September 10, 2024

An opportunity to acquire an AUSTRAC-licensed company offering both crypto and remittance services in Australia.

Key Features of AUSTRAC-licensed company

  • Bank Accounts: Business accounts are held with Australia and New Zealand Banking Corporation (ANZ), ensuring reliable financial operations.
  • Services: Provides a range of banking services, including personal, corporate, and commercial lending, along with public lending, trade finance, and remittance services.
  • Website: A fully operational website is included in the sale, enhancing online presence and customer engagement.

This is a prime opportunity for investors looking to enter the financial services market with a For Sale AUSTRAC Licensed Company with Crypto and Remittance Services.

Email: anastasia.p@eternitylaw.com / Telegram: @anastasiia_ELI

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Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

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Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

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Level 42, Suntec Tower Three, 8 Temasek Boulevard

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20 Martin Place

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2609 Avenida da Boavista

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Revaz Tabukashvili Str., N 45, area N 7