Eternity Law International — Financial intermediaries — AUSTRAC license for sale

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

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