Eternity Law International — AUSTRAC Licensed Company for Sale in Australia

AUSTRAC Licensed Company for Sale in Australia

Published:
April 3, 2024

An exceptional opportunity has emerged to acquire an AUSTRAC licensed company in Australia For Sale, offering authorization for both money remittance and crypto exchange services. This clean and licensed company, with no prior activity, presents a prime opportunity for individuals or entities looking to enter or expand within the financial services sector in Australia.

Key Inclusions:

  • Clean Licensed Company: Acquire a reputable and ready made AUSTRAC licensed company with no prior activity, providing a fresh start and a clean slate for your financial services venture.
  • Authorization for Money Remittance and Crypto Exchange: The company is permitted to operate as a money remitter within Australia and engage in cryptocurrency exchange activities, catering to diverse financial needs in the market.
  • Fast Transfer and Full Support: Benefit from a swift ownership transfer process, accompanied by comprehensive support from our experienced team, ensuring a smooth transition and operational setup.
  • Bank Account Setup: While the company currently doesn’t have a bank account, arrangements can be made to open one upon request, facilitating seamless financial transactions and operations.
  • Foreign Exchange Services: Additionally, the company has the potential to offer foreign exchange services, further expanding its scope of activities and revenue streams.

Email: anastasia.p@eternitylaw.com / Telegram: @anastasiia_ELI

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

Ready-made company in UK for sale with bank account in NWB

Ready-made company in UK with National Westminster Bank account for sale What’s included: – registered in 2015; – LTD; – Type of activity – (70229) Management consultancy activities other than financial management; – Bank account in National Westminster Bank; – No debts, loans, the company is dormant; – Changing owner and type of activity is...

Asset Management Company in Switzerland for sale 

Swiss asset Management Company. This is a limited liability organization. Location: the territory of the canton of Zug. Business field: provision of licensed financial services to SROs (services related to asset management). This offer includes the following: Contribution that is made to the SRO in 2020 Payment for compliance services for the year Office Payment...

CUSTOM-MADE BULGARIAN COMPANY WITH EU TRANSPORT LICENSE

CUSTOM-MADE BULGARIAN COMPANY WITH EU TRANSPORT LICENSE What’s included: 1) Company formation in Bulgaria; 2) Documents preparation; 3) Local office and garage rent. Asking price: on a request For details: office@eternitylaw.com, Telegram: @Arsen_Avdalian_ELI

Company in Germany with Deutsche Bank account for sale

Below you can see the basic information regarding the company in Germany with Deutsche Bank account for sale Company in Germany – whats included: GMBH company for sale in Germany; Year of registration: 2022, Frankfurt; Bank account in Deutsche Bank; Authorized capital is fully formed; Clear company without activity; No debts; Full support. You can buy...

Ready made company in Guernsey

What is included: Ready made company in Guernsey Local bank account Legal address Cost: on request. HOW TO REGISTER A BUSINESS IN ISLAND OF GERNSI According to Guernsey law, an island company can be entered into a register of a closed or open type, which has limited liability. In general, all firms here are either...

MSB license on St. Kitts for sale

This is a new investment opportunity – MSB license on St. Kitts for sale. Please check out the main details regarding this proposal below. St. Kitts MSB license for sale: key considerations Legal entity established and licensed by FSRC in 2017; Authorized to provide lending to retail customers, card issuing; Three bank accounts opened in...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360