MSB (Money Service Business)AUNIM-10857

Ready-made company with MSB license in Australia

An Australian company, sold ready-made, incorporated on 17 November 2022 and registered with AUSTRAC as an MSB. Its licence is valid until 29 May 2026, and it banks with Bank of Melbourne and Suncorp Bank.

Price on request

Key facts

Listing type
Licensed company
Category
MSB (Money Service Business)
Country
Australia (AU)
Region
Oceania
Reference
NIM-10857
Published
5 December 2024
Incorporated
November 17, 2022
Bank accounts
Bank of Melbourne and Suncorp bank

Details

Company details

The company has 1 director and 1 shareholder. Its AUSTRAC registration was acquired on 29 May 2023 and comes up for renewal on 29 May 2026. A comprehensive AML/CTF programme has been implemented.

Policies and procedures

  • Policies: Privacy Policy, AML Policy and Dispute Resolution Policy
  • User Agreements
  • Standard Operating Procedures (SOPs) covering IFTI, TTR and SMR
  • Technology platform

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-10857

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