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Shell Company for Sale in Melbourne, Australia

For Sale: Ready-made non-operational licenced money service/remittance company in Australia.
This Business is on a 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 11:43 PM Australia / Darwin
Listed By Business Owner / Director
Status Moderately Active
Overall Rating
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
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).

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
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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