An opportunity to acquire an AUSTRAC-regulated money remittance company with a bank account license, offering a foundation for financial services in Australia.
Key Features of this AUSTRAC Money Remittance Company
- Restrictions: FX with the option to add a Crypto Exchange.
- Business Type: Non-bank financial services institution.
- Licensing Date: Active since February 12, 2016.
- Bank Accounts: Held with Macquarie Bank Limited.
- Net Asset Value: No liabilities.
- Compliance: All AML documents are included.
- Changeover: Owner will assist with the transition.
Email: a.shevchuk@eternitylaw.com / Telegram: @anastasiiaeternitylaw
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