A newly operational and fast-scaling Australian Money Services Business (MSB) is available for acquisition. With live transactions underway, integrated crypto payment rails, and strong regulatory alignment, this is an ideal opportunity for buyers looking to enter the AUD-INR remittance space with future expansion into digital currency exchange (DCE) operations.
Key Business Information
License Type: Remittance Service Provider (MSB)
Jurisdiction: Australia
Operations Commenced: December 2024
Flow Focus: AUD to INR (India)
Transaction Volume to Date: ~AUD 500,000
Entity Status: Active, clean, fully compliant
- Current Capabilities & Services
- Active personal remittance services to India
- Live transaction processing via partnered crypto corridor
- Nature of use: Savings, family support, and loan payments
- Active business banking & crypto accounts (Kraken, CoinSpot approved)
Technology & Future Enhancements
- Advanced admin and operations automation in place
- iOS and Android mobile apps launching in ~30 days
- Solid backend and compliance tech stack
- Positive compliance progress with Kraken and CoinSpot for crypto-backed remittances
Upcoming Milestones
- DCE (Digital Currency Exchange) License in process — on track with AUSTRAC, expected within 6 months
- Expansion roadmap beyond AUD-INR with more payout corridors
Why Acquire This Business?
- Already processing live transactions — no waiting period
- Integrated with licensed crypto infrastructure for cost-effective cross-border transfers
- Tech-ready, app-ready, automation built-in
- Proven customer use case and real transaction volume
- Strategic head start in AUD-INR market with regulatory progress toward DCE
Asking Price: Available on request
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