Crypto exchangeAUNIM-11001

AUSTRAC-Registered Money Transfer Business for sale

A business fully registered with AUSTRAC and PSP-ready, with strong legal compliance, a high street bank account and an optional web and app wallet platform.

Price on request

Key facts

Listing type
Licensed company
Category
Crypto exchange
Country
Australia (AU)
Region
Oceania
Reference
NIM-11001
Published
7 May 2025

Details

Key details

  • Registration: registered with AUSTRAC as a Money Transfer Business
  • Scope: able to act as a PSP and offer global payment solutions
  • Platform: website with online wallet services, plus mobile apps if needed
  • Bank account: high street bank account, fintech-friendly
  • Legal standing: strong; KYC/AML completed by an Australian law firm
  • Local roles: assistance available with an Australian resident director and compliance officer

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-11001

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