For Sale: Registered Independent Remittance Dealer (IRD) under AUSTRAC, providing a compliant structure for money transfer and payment services in Australia.
Key Highlights
- Jurisdiction: Australia
- Regulator: AUSTRAC
- Registration Type: Independent Remittance Dealer (IRD)
- Year of Registration: January 2024
- Banking: Active account with Bendigo Bank
- Status: Clean registration, no previous operational activity
Highlights
- Fully registered AUSTRAC IRD
- Suitable for remittance, payment, or FX service setup
- Active Australian bank account included
- Quick and efficient ownership transfer process
Asking Price: Available upon request
