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.
Property Code: 266
Browse through the list of other high performing businesses for sale in Australia.
Proven global brand | exclusive territory | comprehensive training & support | no experience required | monday–friday op...
Protected territory | global brand recognition | comprehensive training | no experience required...
Established event styling business for sale- busy rouse hill, nsw – servicing SYDNEY-wide – home-based – established cli...
An established concrete coatings and trade supply business in western SYDNEY, generating nearly $1.3 million in sales (i...
High-growth takeaway business for sale–prime kellyville–nsw location–strong turnover–equipment included–no franchise fee...
Fully fitted zetland corner | $149k $149,000 an opportunity to acquire an established, licensed and fully operational ...
Exceptional exit factor franchise for sale – low-cost business consulting franchise – australia-wide - flexible lifestyl...
Exceptional exit factor franchise for sale – low-cost business consulting franchise – australia-wide - flexible lifestyl...
Black optix tint franchise for sale – scalable window tint business – australia-wide - multiple revenue streams – premiu...
Located within SYDNEY's western suburbs, this music tuition business has built a strong and enduring reputation within i...
Maximise your entrepreneurial spirit with a ‘no limits’ business model. join the award winning, customer loving & innova...
Asking price: $120,000 + sav an established specialty cafe located in waterloo, SYDNEY’s inner city, is now available f...
Premium chatime franchise for sale-bubble tea takeaway shop–prime warringah mall–brookvale, nsw location–monthly turnove...
Summary acquire a current asqa-registered rto with three practical first-aid units and registration through to march 203...
Summary acquire a current, nearly 30-year rto registered to september 2029 with aged care, disability, community service...
This enmore road venue offers a clean, profitable setup in the heart of SYDNEY's most famous entertainment strip. sitti...
- established cafe located in MELBOURNE's highly sought-after cremorne precinct - only two years old, featuring an immac...
A rare chance to acquire a hair salon that has served its sutherland shire community for many years and built a name loc...
This is a fantastic opportunity to acquire a specialised lash and brow salon with a loyal following, built over more tha...
Shopping centre location | brand new commercial kitchen setup business overview a cafe located within a busy shopping c...
This is a high-traffic burger shop primed for a motivated owner-operator. currently run under management, the business i...
Strategically positioned within a busy commercial precinct, the clinic benefits from strong pedestrian exposure and exce...
A highly regarded and beautifully presented cafe on a prominent corner position in one of SYDNEY's tightly held cafe pre...
Well-established cafe in the heart of leichhardt, offering a fully fitted and equipped operation at an accessible entry ...
Business2Sell is one of the biggest and trusted marketplaces for buying and selling businesses in Australia. With thousands of buyers and sellers visiting the site every day, it offers wider reach and extensive opportunities. Whether you are an aspiring entrepreneur, investor, or seller, you will find what you are looking for right here.
