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

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Bank in Puerto Rico and Saint Lucia for sale

Puerto Rico bank – type of the license IBE (international banking institution). Established before 2000; FDEWIRE, SWIFT connection; Big client base; High quality core system; St. Lucia bank – international banking license (offshore). VISA general license; Profitable; Client base in place; The offer includes both bank, none of the banks is for sale separately. NOTE:...

API in UK for sale 

Business since 1999 Average monthly volume: £600k/month Customers orders: 1700 transfers/month Monthly sales revenue: £30k /month Monthly overheads: £23k /month Bank accounts in 2 banks in UK Barclaycard and Secure trading NOTE: to receive the name of the company and the complete DD file, Buyer’s Passport & Proof of funds should be presented. Asking Price:...

Company with PSP license in Kazakhstan for sale

Interested investors are offered the opportunity to buy a company with payment license in Kazakhstan with appropriate license to conduct official operation. Firm possesses payment system license. Activities are regulated by the National Bank of Kazakhstan. Period of validity of the permit: indefinite (however, this is subject to the company’s compliance with the requirements put...

Software Development Company For Sale

This business-structure, which is for sale, deal with the provision of software solutions such as B2B, various plugins and develops software for enterprises of different sizes and types of activities throughout the country. Firm specializes in providing software solutions in field of mortgage loans and healthcare structures. Basic Provisions A strong team of highly qualified...

South Africa Gaming License for Sale:

Unlock the opportunity to acquire a South Africa gaming license, offering access to a lucrative market both locally and worldwide. With a good, clean company standing, this license provides numerous advantages for individuals or entities looking to enter or expand in the gaming industry. Advantages of South Africa License: Easy Regulatory Hurdle: Acquiring a gaming...

IT company in the South Africa

It is one of the fastest growing multi-vendor providers of media and information work technologies in the South Africa regions. A complex commercial solution is offered for sale, which includes various options and the latest technological developments. The range of services provided by the company includes voice messaging, video surveillance systems, access control systems, IT...
Fill the blank:

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

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

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

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7