Shell Company for Sale in Melbourne, Australia
For Sale: Ready-made non-operational licenced money service/remittance company in Australia.
Premium Plan
| Established | 1-5 year(s) |
| Employees | < 2 |
| Legal Entity | Private Limited Company |
| Reported Sales | Nil |
| Run Rate Sales | Nil |
| EBITDA Margin | Nil |
| Industries | Payment Services + 1 more |
| Locations | Melbourne |
| Local Time | 10:11 PM Australia / Darwin |
| Listed By | Business Owner / Director |
| Status | Active |
Full Sale
Asking Price:
USD
32 thousand
(Native Currency: AUD 50,000)
Reason: We sell ready-made companies as a service.
Name, Phone, Email
Available after connect
Business Name
Not disclosed
User Verification
Documents
ASIC Registration Certificate
(40.9 KB)
Domain-Verification.pdf
(213.3 KB)
Business Overview
- Non-operational money transfer company registered in Australia.
- Business is still in the pre-revenue phase and has not begun operations.
- Company has a license to undertake money transfer operations in Australia.
- Business does not own any physical assets.
- This company is registered with MSB (Money Service Business) with a license to undertake inbound and outbound money transfer business in Australia.
- Registered with Austrac registrations as Independent Remittance Dealer & Remittance Network Provider.
- Company has no website or domain name.
- A bank account is not provided and must be applied for by the new owner.
- Ownership transfer to take approximately 2-4 weeks if all information is complete.
- We can add on crypto/digital exchange registration if needed (Additional Fee applies).
- Business is still in the pre-revenue phase and has not begun operations.
- Company has a license to undertake money transfer operations in Australia.
- Business does not own any physical assets.
- This company is registered with MSB (Money Service Business) with a license to undertake inbound and outbound money transfer business in Australia.
- Registered with Austrac registrations as Independent Remittance Dealer & Remittance Network Provider.
- Company has no website or domain name.
- A bank account is not provided and must be applied for by the new owner.
- Ownership transfer to take approximately 2-4 weeks if all information is complete.
- We can add on crypto/digital exchange registration if needed (Additional Fee applies).
Products & Services Overview
Inbound and outbound money transfer/remittance/digital transfer services to/from Australia.
Assets Overview
Australian registered company, money service business licence and registration, and bank accounts.
Facilities Overview
No facilities or rental/leases included in the company.
Capitalization Overview
Not Disclosed
Recent Activity
-
Earlier than 15 daysCEO, Digital Identity, Sydney, Individual Investor / Buyer connected with the Business
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