MSB (Money Service Business)AUNIM-11063

Australian MSB with AUSTRAC Approval for Sale

A clean Australian company whose MSB licence AUSTRAC fully approved in June 2025, covering cryptocurrency exchange, remittance and payment services, and ready for use at once.

Price on request

Key facts

Listing type: Licensed company
Category: MSB (Money Service Business)
Country: Australia (AU)
Region: Oceania
Reference: NIM-11063
Published: 1 September 2025

Details

Key details

Incorporated: January 2025; clean, with no previous activity
MSB licence: granted in June 2025 under AUSTRAC rules
Permissions: cryptocurrency exchange (DCE), payment services and money remittance
DCE scope: crypto-to-crypto trades as well as crypto-to-fiat and fiat-to-crypto
AML/KYC: a framework ready for operations is in place
Local director: mandatory, and one already sits in the company

Suitable for

Running a compliant crypto exchange in Australia
PSPs entering the Australian market
Remittance or fintech operators working globally
Investors after a regulated structure approved by AUSTRAC
Businesses that plan to scale up crypto/fiat services

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-11063

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