Money transfer company in Australia
Australia · no financial licence named
Quoted per deal: the figure depends on what moves with the company.
About This Company
The seller says this Australian company is registered as an FMSB. Its activity list runs from forex dealing and money transfers to dealing in cryptocurrencies, crowdfunding platform services and payment service provider services. An operational account is described as open. Employees are able to stay on, and apps can be connected to the company, the seller mentions. For context, the Atlas lists the Australian Securities and Investments Commission (ASIC) and the Australian Transaction Reports and Analysis Centre (AUSTRAC) among the regulators in this field. The Atlas documents investment firms, lending and crowdfunding, money transmission and virtual asset services as licence families in Australia. What the company holds is confirmed with the holder before a quote.
Money transfer company in Australia. Priced on request, transferable in 4–8 weeks. No financial licence is claimed; what the company holds is confirmed with the holder before a quote. Best suited to buyers who want an existing fintech business rather than a new build.
| Reference | PTG-AU-FINT-266 |
|---|---|
| Country | Australia |
| Status | On request |
| Last checked | 2026-10-22 |
The legal name and documents come with the teaser pack under mutual NDA. How buying works ⟶
Ask about PTG-AU-FINT-266
Send PTG-AU-FINT-266 and we reply with the teaser pack and the Australia transfer timetable.