Internal Ref: 266
Summary
Independent Remittance Dealer Since 2024 | Ready-Made Australian Entity | Banking & Payment Rails Support. Asking Price: $150,000. An Australian registered company holding an AUSTRAC Independent Remit
Location Details
1 1
About the Business
Independent Remittance Dealer Since 2024 | Ready-Made Australian Entity | Banking & Payment Rails Support
Asking Price: $150,000
An Australian registered company holding an AUSTRAC Independent Remittance Dealer (IRD) registration. The company has a simple corporate structure, no physical assets, and is offered by way of a 100% share sale.
For buyers looking to enter the Australian remittance or cross-border payments market, acquiring an existing registered entity can save considerable time in company setup, compliance preparation and operational establishment.
In addition to the handover of corporate and relevant compliance documentation, the vendor can provide post-acquisition support with Banking & Payment Rails, transaction systems, AML/CTF compliance and operational training.
Business Highlights
• AUSTRAC Independent Remittance Dealer (IRD) registered since October 2024
• Australian Pty Ltd company offered by way of a 100% share sale
• Simple corporate structure with no physical assets
• Assistance with Banking & Payment Rails and third-party payment and settlement channels
• Access to an established international remittance transaction and back office management system PA
• AML/CTF, AUSTRAC reporting and ongoing compliance support
• Operational training covering FX trading, position management and risk management
Suitable Purchasers
Suitable for remittance, cross-border payments, fintech and related financial services businesses looking to enter or expand in the Australian market, as well as investors with relevant industry experience and resources.
Connect with us