Eternity Law International Payment & E-Money Institutions EMI License AUSTRAC Crypto exchange for sale

AUSTRAC Crypto exchange for sale

Published:
May 2, 2022

To your attention AUSTRAC Crypto exchange with active B2B & C2B accounts for sale

AUSTRAC Licensed Crypto exchange – what’s included:

  • The main authorizations are: e-money remittance and crypto exchange
  • B2B accounts via Westpac & ANZ
  • C2B accounts via FlashFX & AZUPay
  • Liquidity Providers – Kraken
  • Technology including CRM
  • Screening tool – Sum&SubAdditional information:
  • The company is ready for the ownership change
  • The directors don’t stay as well as shareholder needs to be changed
  • AUSTRAC requires a local director

Asking price: on a request

For details: elizabeth.k@eternitylaw.com

Telegram: @elizabeth_krotiuk

Please feel free to join our telegram channel in order to keep updated on the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You can also see other offers in category ready-made companies and licenses for sale.

You could be interested

UK BIPRU €50,000 Limited Licence Firm

Authorised and regulated by the FCA and the National Futures Association in the United States. Price: Asking price: £390,000 Registration of changes & submission of the new owner for FCA approval: £10,000 Q & A: Are there are any assets, software? No, the Seller is not selling our proprietary investment strategy and software, and doest...

AFSL license in Australia for sale

This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia: key considerations Allowed activities (financial product advice, deal in a financial product, custodial or depository service, traditional trustee company services); Bank accounts in local bank; SaxoTrader, ICAP, Tullet...

Operational company with MSO license for sale

To your attention Company with MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. This license allows cash exchange, banknote trading, etc. What`s included in the offer of an Operational company with an MSO license for sale: The company was...

EMI in Malta for sale 

It is presented for sale EMI in Malta. Buy e-money institution in Malta! Allowed activities: 1. Issue of electronic money; 2. Distribution of electronic money; 3. Repurchase of electronic money. Business account and client accounts are in BNP Paribas. Share capital – 350 000 eur. No connection to Visa/Mastercard. Licensed Maltian EMI for sale has...

Semi license with soft and bank accounts in UK for sale

For sale SEMI license in UK – whats included: Company with SEMI license in UK for sale was incorporated in 2019 Segregated client accounts: • Safeguarding: Industra Bank (LV – EUR, USD, Other); • Segregated: Industra Bank (LV– EUR, USD, Other), ClearJunction (UK – EUR), IFX (UK – all currencies), WesternUnion (UK – all currencies); Own...

FSP (financial service provider) licensed company for sale in South Africa

The FSP license for sale issued by the Financial Sector Conduct Authority (FSCA) in South Africa. Details of the company for sale: non-operational, clean entity two bank accounts no debts and liabilities no penalties from the regulatory The local director and compliance offices would like to stay at the company. Change of ownership: approximately 3...
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

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7