Eternity Law International — AUSTRAC Money Remittance Company with Bank Account License for Sale

AUSTRAC Money Remittance Company with Bank Account License for Sale

Published:
September 9, 2024

An opportunity to acquire an AUSTRAC-regulated money remittance company with a bank account license, offering a foundation for financial services in Australia.

Key Features of this AUSTRAC Money Remittance Company

  • Restrictions: FX with the option to add a Crypto Exchange.
  • Business Type: Non-bank financial services institution.
  • Licensing Date: Active since February 12, 2016.
  • Bank Accounts: Held with Macquarie Bank Limited.
  • Net Asset Value: No liabilities.
  • Compliance: All AML documents are included.
  • Changeover: Owner will assist with the transition.

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

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