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MSB
● Ready-made
Australia IRD & DCE for Sale
🌐 Australia 🏢 Australia 🛡️ Australia
📄 Description
Ideal for: Remittance or money service business requiring AUSTRAC registration for Australian market access or Asia-Pacific corridor banking.
Australian company with a submitted AUSTRAC enrolment application under the AML/CTF Act 2006. AML/CTF Ready for immediate ownership transfer.
AUTHORISED SERVICES
- Remittance Services (Remittance Sector Register)
INCLUDED
- Ready-made Australian company with full corporate documentation (ASIC-registered, ACN/ABN current)
- Complete AUSTRAC enrolment file, prepared and submitted
- Full ASIC ownership transfer assistance
- Clean corporate record
🛡️ Status & Assets
Operational
Client Base
Tangible Assets
Team Available
Bank Accounts
Crypto Exchange Accounts
PSP Accounts
KYC/KYT/KYB Tools
👤 Suitable For
Money remittancedigital currency exchange
👥 Team & Management
Compliance Officer
Needed
Local Director
Needed
MLRO
Needed
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Quick Facts
PriceRequest
Entity TypeMSB
JurisdictionAustralia