AUSTRAC license for sale

Published:
January 19, 2024
  • Registration: independent registration of transfers and exchange of digital currency;
  • Clients: absent since inception;
  • Services: absent since inception;
  • Bank accounts: absent since inception;

AUSTRAC Annual Compliance Reports: Current to 2023.

What is included:

  • Already registered trademark and domains;
  • The license identification number LEI and BIC number are registered;
  • A customer account opened with an FCA-authorised PSP;
  • Current payment currency and reims – euro via SEPA/Target2;
  • SaaS core on-site banking solution;
  • Customer identity verification by Sum & Substance Ltd.;
  • The possibility of issuing a card;
  • Staff may stay after negotiations;
  • Accounts with cryptocurrency exchangers can be opened upon request.

For more information and pricing on this Canadian business for sale, please contact:

Email: Julia.z@eternitylaw.com / Telegram: @juliazhil

Feel free to join our Telegram channel to stay up to date with new offers and businesses ready for sale. Every week we offer new ready-made turnkey solutions for different jurisdictions. We work all over the world. Contact us for more information on companies for sale. You can also view other offers in the “Licenses for Sale” category.

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