SALVUS successfully facilitates the sale of an AUSTRAC Registered MSB

SALVUS is pleased to announce the successful completion of the sale of an AUSTRAC-registered Australian Money Services Business (MSB), holding active registrations as a Digital Currency Exchange (DCE) provider and Remittance Services provider. 

The Australian MSB attracted significant interest due to its active registration with the Australian Transaction Reports and Analysis Centre (AUSTRAC), its operational readiness, and its ability to support both digital currency exchange and remittance activities within a well-regulated and reputable jurisdiction. Australia continues to be recognised as a robust and transparent regulatory environment for financial services businesses, particularly in the digital asset and cross-border payments sectors. 

SALVUS played a central role in the transaction by identifying and introducing the opportunity, supporting the coordination of due diligence and regulatory documentation, and facilitating negotiations between the buyer and the seller. Our team managed the process from initial discussions through to completion, ensuring a smooth and efficient transfer of ownership. 

This successful EfS™ sale further strengthens SALVUS’ track record in facilitating cross-border M&A transactions involving regulated financial services entities, including digital asset and payments-focused businesses across key international jurisdictions. 

If you are considering acquiring or selling a licensed regulated entity, contact the SALVUS Mergers and Acquisitions team at info@salvusfunds.com for professional guidance and available opportunities. 

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