Remittance serivce provider in Australia

Remittance serivce provider in Australia

The company was registered in 2016, it was slightly operational.  The company has remittance registration in AUSTRAC. It is authorized to accept instructions from customers to transfer money or property to a recipient.

An entity that accepts instructions from customers to transfer money or property to a recipient. Also commonly known as a ‘money transfer business’. This does not include a business operating as a financial institution such as a bank or credit union. A ‘registered remittance service provider’ is registered with AUSTRAC. It is against the law to provide remittance services in Australia without being registered.

The company has:

  • bank account in Australian bank (in AUD);
  • clients with ongoing transactions in Australia and China;
  • a website, mobile app (not active now) and a back-office portal;
  • no debts, liabilities or penalties.

The company integrated with Europe payment system, which give ability to provide payments to more than 150 jurisdictions all over the world. Also, it is in process of opening 2 bank accounts (in USD).

The process of changing of ownership takes up to 1 month.

Asking price:  EUR 195’000

Price&details: nick.b@eternitylaw.com,
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