Austrac Money Services Business for Sale
Are you looking to break into Australia’s thriving fintech and money transfer industry? This is your chance to acquire a fully Austrac Money Services Business for Sale that is compliant, operationally ready, and backed by a high street bank account. No waiting, no regulatory hurdles—just plug, play, and start scaling your financial services.
Why This Is a Game-Changer
- Fully Licensed & AUSTRAC Registered – The business holds an active AUSTRAC Money Transfer license, ensuring full compliance with Australian financial regulations.
- Pristine Regulatory History – Established for several years but with no trading activity, meaning a clean compliance record and zero reputational risks.
- High Street Bank Account – Enjoy seamless banking with a fintech-friendly institution, eliminating the common struggles of setting up an account for money transfer businesses.
- Global Payments & PSP Capability – A perfect solution for businesses focused on remittances, cross-border transactions, and payment processing.
- Cutting-Edge Digital Infrastructure – Comes with a fully functional website, digital wallet services, and mobile apps (iOS & Android) for a seamless user experience.
- Robust Compliance Framework – KYC & AML documentation professionally prepared by an Australian law firm, ensuring all compliance requirements are met.
- SAAS & Payment Partnerships – Includes agreements with key Software-as-a-Service (SAAS) providers to enhance global payment capabilities.
- Regulatory Support Available – Assistance in securing an Australian Resident Director and Compliance Officer to maintain operational and regulatory continuity.
Turnkey Acquisition – Why This Business?
The current owners of this Austrac Money Services Business for Sale, operate another financial entity, making this a high-value surplus asset available. Instead of spending months navigating licensing, compliance, and banking challenges, you can acquire an established, compliant, and fully operational fintech company today.
Next Steps
Serious buyers looking for a fast-track entry into the Australian fintech sector should reach out now. Full support will be provided to ensure a smooth ownership transition.
📩 Inquire Now: [email protected]
This opportunity won’t last—act now and take the next step in your fintech expansion! 🚀
