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AUSTRAC-Registered Money Transfer Business for sale
May 07, 2025
AUSTRAC-Registered Money Transfer Business
Main details:
- Registered with AUSTRAC as a Money Transfer Business;
- Capable of acting as a PSP and offering global payment solutions;
- Includes website with online wallet services & mobile apps (if needed);
- High Street Bank account – Fintech friendly;
- Strong legal standing – KYC/AML completed by an Australian law firm;
- Assistance available for an Australian Resident Director & Compliance Officer.
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Offer details and price:
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