The company with Remittance service provide license for sale was registered in 2016, it was slightly operational. The company for sale 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 for sale integrated with European payment system, which gives the 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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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.