AFSL (Financial Services License) Australia for sale

Switzerland remains one of the most trusted, transparent, and innovation-driven financial jurisdictions in the world — combining robust regulation, strong investor protection, and advanced fintech infrastructure. This opportunity presents the acquisition of a fully licensed Swiss Virtual Asset Service Provider (VASP), incorporated in Zug (“Crypto Valley”), offering a production-ready digital gold trading platform designed for institutional and high-net-worth clients. With all regulatory approvals, banking relationships, and technology integrations already completed, this is a turnkey entry into Switzerland’s regulated digital-asset and tokenization ecosystem. The Opportunity: Fully Licensed VASP with Digital Gold Platform This sale involves a Swiss Aktiengesellschaft (AG) holding an active VASP license and SRO VQF membership, allowing it to operate fully within Switzerland’s AML-compliant digital asset regulatory framework. The company’s core product — a digital gold trading platform — enables secure access to vaulted physical gold, seamlessly tokenized for trading and settlement through a scalable, institution-grade architecture. Key Features and Business Overview Jurisdiction: Switzerland (Canton of Zug) Legal Form: Aktiengesellschaft (AG) Regulatory Status: VASP License + SRO VQF Membership (AML-compliant) Banking Partner: Active corporate account with Luzerner Kantonalbank (LUKB) Client Onboarding: Integrated SumSub KYC/AML system with multi-currency funding support Technology Infrastructure Modern microservices architecture built with .NET, Angular, Azure, and Kubernetes Cloud-native design, scalable to 10,000+ concurrent sessions SOC-compliant, secured by Cloudflare Zero Trust framework Independently penetration tested — production-ready platform Full API and admin dashboards for trading, reporting, and vault management Operational Status: Fully integrated and technically complete; commercial launch possible within 3 weeks Team Availability: Core tech and compliance staff available post-sale Transition Support: Founders and key developers available for up to 12 months Corporate Standing: Clean — no debts, litigation, or regulatory issues Strategic Advantages Swiss Regulatory Credibility Operate under one of the world’s most trusted financial and fintech frameworks, fully compliant with Swiss AML/KYC laws. Active Swiss Banking Rare and valuable operational banking relationship with Luzerner Kantonalbank, ensuring stability and credibility for VASP operations. Institutional-Grade Technology A fully developed and audited digital asset trading platform — secure, scalable, and cloud-native. Rapid Market Entry Skip the lengthy and uncertain Swiss licensing process — all approvals, integrations, and compliance frameworks are in place. Expansion Potential The infrastructure supports tokenized assets, digital commodities, and neobanking integrations, allowing rapid diversification beyond gold. Ideal For Fintechs or brokerages expanding into regulated Swiss digital asset services Institutional investors seeking a VASP-ready infrastructure for tokenized asset trading Crypto exchanges or wealth platforms entering tokenized commodities and DeFi markets Family offices and asset managers seeking a Swiss-compliant investment gateway Conclusion: A Secure and Scalable Gateway to the Swiss Digital Asset Market This Swiss VASP-licensed digital gold trading platform represents a rare, fully compliant, and technologically advanced opportunity to enter one of the world’s premier financial jurisdictions. With a clean license, active Swiss banking, and a ready-to-launch production environment, it provides a fast, cost-efficient, and future-proof foundation for building or scaling regulated digital asset services in Europe and globally. A fully licensed Swiss digital gold trading platform — secure, scalable, and ready for commercial launch in weeks. Contact us today to discuss acquisition details and begin your entry into the regulated global gaming space.

A rare opportunity to acquire a fully authorized Australian Financial Services License (AFSL) under the Market Maker – Retail category, regulated by the Australian Securities and Investments Commission (ASIC). Australia remains one of the most respected and trusted financial jurisdictions globally, offering robust investor protection, strong institutional credibility, and access to both retail and professional investors. This license provides a turnkey solution for brokers, fintechs, or investment firms seeking to operate in a top-tier regulated environment. Key Highlights Jurisdiction: Commonwealth of Australia Regulator: Australian Securities and Investments Commission (ASIC) License Type: Australian Financial Services License (AFSL) – Market Maker (Retail) Scope: Retail Foreign Exchange (FX) and Derivatives Market Making Status: Active, fully authorized, and transferable Authorized Activities (as per AFSL approval) Market Making in foreign exchange and derivative instruments for retail clients Dealing in derivatives as principal and/or agent Providing OTC (Over-the-Counter) FX contracts Offering ancillary investment and financial services permitted under the AFSL Market Maker – Retail category Strategic Advantages Immediate Regulatory Entry Operate instantly under a fully licensed AFSL without waiting for ASIC’s standard 9–12 month application process. Retail Market Access Conduct business directly with retail investors, a significant advantage over wholesale-only licenses. Global Credibility & Trust Australia’s AFSL regime is internationally recognized for strong compliance, investor protection, and transparency, enhancing reputation among liquidity providers and institutional partners. Flexible Operational Model Ideal for establishing or scaling brokerage, trading, or liquidity operations, including multi-entity or white-label structures. Scalable & Expandable The license supports expansion into managed account services, investment advisory, or B2B fintech solutions under ASIC supervision. Ideal For FX and CFD brokerages seeking retail market access under a respected jurisdiction Financial institutions expanding into ASIC-regulated trading or dealing activities Fintech groups or liquidity providers requiring an AFSL to support multi-region compliance Investors looking for a clean, active, and transferable regulated structure in a top-tier market Conclusion: Turnkey AFSL Market Maker License in a Premier Financial Hub This ASIC-regulated AFSL Market Maker (Retail) license offers a complete, compliant, and ready-to-operate platform for entering Australia’s regulated financial markets. With permissions to deal in FX and derivatives for retail clients, robust regulatory credibility, and the ability to scale operations globally, it represents a strategic acquisition for any firm looking to establish a trusted and regulated financial presence in one of the world’s most respected jurisdictions. A fully licensed AFSL Market Maker (Retail) – clean, compliant, and ready for immediate activation under Australia’s world-class regulatory framework. Contact us today to discuss acquisition details and begin your entry into the regulated global gaming space.

An outstanding opportunity to acquire a fully licensed and revenue-generating Australian Financial Services Licence (AFSL) company, regulated by the Australian Securities and Investments Commission (ASIC). Australia remains one of the world’s most respected and transparent financial jurisdictions, offering firms the ability to operate across a wide range of regulated activities — from investment advisory and fund management to capital raising and financial product distribution. This acquisition offers immediate market access, a stable income stream, and a scalable regulatory foundation for expanding into both traditional finance and fintech sectors. Key Details Incorporation Year: 2014 Regulator: Australian Securities and Investments Commission (ASIC) Regulatory Framework: Australian Financial Services Licence (AFSL) Status: Active, clean, and revenue-generating Licensed Services The AFSL authorizes the company to provide financial product advice and dealing services in: Deposit and payment products General insurance Interests in managed investment schemes (including IDPS) Securities The current business model primarily operates through Corporate Authorised Representatives (CARs), ensuring stable recurring revenue from ongoing licensing and compliance oversight arrangements. Operational & Financial Overview Client Base: Established CAR network providing consistent recurring revenue Banking Infrastructure: Active operating and trust accounts with Australian ADIs Technology Stack: Third-party compliance and registry software integrated with AUSTRAC AML/KYC systems Management Team: Two qualified key persons and one compliance administrator Financials: Positive and consistent recurring income; three-year forecast available upon request Transition: Existing key persons available for post-sale transition and regulatory continuity Strategic Advantages Immediate Regulatory Access Operate under a recognized ASIC AFSL without enduring the typical 12–18 month application process. Established Revenue Stream Reliable recurring income from Corporate Authorised Representatives and compliance service agreements. Robust Infrastructure Fully operational framework with active bank accounts, trust structures, and integrated AML/KYC systems. Expansion Potential Ideal for firms planning to scale into fund management, financial advisory, or digital asset services (e.g., crypto-fiat integration). Experienced Compliance Team Retainable key personnel and administrator ensure smooth transition and maintain full compliance oversight. Ideal For Investment and advisory firms seeking regulatory presence in Australia Fintech operators integrating regulated payment or asset management services Global financial groups expanding into Asia-Pacific markets Investors acquiring a revenue-positive, compliant, and operational financial services entity Conclusion: A Turnkey Entry into the Australian Financial Market This AFSL-licensed company represents a rare, fully compliant, and income-producing acquisition opportunity in one of the world’s leading financial jurisdictions. With a clean operational record, active client base, and scalable regulatory framework, it provides a secure and efficient foundation for expanding regulated financial or fintech operations in Australia and beyond. A ready-to-operate, compliant, and revenue-generating AFSL platform — your strategic gateway to the Australian financial services industry. Contact us today to discuss acquisition details and begin your entry into the regulated global gaming space.

New opportunity: newly incorporated AFSL for sale. General description about this proposal is provided below. Financial Services License (AFSL) for sale: deal details Ready-made company in Australia, licensed by ASIC. Has an account is in Westpac Banking Corporation. Can perform the following activities in accordance with the license provisions: General advice for securities; and dealing in securities by issuing, applying for, acquiring, varying or disposing of securities; Applying for, acquiring, varying or disposing of securities on behalf of customers. Type of the customers: wholesale. Price and detailed information regarding the offer can be obtained on request.

Overview A newly AUSTRAC-licensed Digital Currency Exchange (DCE) company is available for quick sale in Australia. With no prior activity, this pristine company serves as a perfect turnkey solution for entering the cryptocurrency exchange market. What’s Included License: Clean AUSTRAC DCE license company for sale allowing for immediate operation in digital currency exchange. Bank Account: Already established local bank account. Corporate Documentation: Includes a complete set of corporate documents and an Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) program. Additional Support: The seller can assist with local recruitment to effectively staff the company. Asking Price The sale price includes the ready-made company’s AUSTRAC license, bank account, corporate documentation, and AML/CTF program. Additional Details Quick Sale: The seller is highly motivated for a quick transaction, ensuring a swift change of ownership. Operational Support: Post-sale support is offered to help establish the company’s operations in Australia. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

Here’s your chance to seize an extraordinary opportunity: acquiring a pre-established AFS Market Maker license in Australia. With this license, you gain the authority to conduct financial services business, enabling you to: Provide comprehensive general financial product advice across various assets, such as deposits, derivatives, FX, debentures, stocks, government bonds, and managed investment schemes (MIS). Amplify your trading capabilities by acting as a Market Maker in FX contracts and derivatives. Diversify your service offerings by providing custodial and depository services to both retail and wholesale clients. But that’s not all—this license’s authorizations extend beyond the mentioned services, offering adaptability and versatility to meet a broad spectrum of client needs. Leverage the established operating history of the company, providing a robust foundation for your financial services venture. Plus, we’re here to assist you in appointing a responsible manager, ensuring seamless compliance and operational efficiency. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

An outstanding opportunity has arisen to acquire an For Sale AUSTRAC licensed company in Australia, offering authorization for both money remittance and crypto exchange services. This clean and licensed company, with no prior activity, presents an excellent opportunity for individuals or entities aiming to enter or expand within the financial services sector in Australia. Key Inclusions: Clean Licensed Company: Acquire a reputable and ready-made AUSTRAC licensed company with no prior activity, providing a fresh start and a clean slate for your financial services venture. Authorization for Money Remittance and Crypto Exchange: The company is authorized to operate as a money remitter within Australia and conduct cryptocurrency exchange activities, catering to diverse financial needs in the market. Fast Transfer and Full Support: Enjoy a swift ownership transfer process, complemented by comprehensive support from our experienced team, ensuring a seamless transition and operational setup. Bank Account Setup: While the company currently lacks a bank account, arrangements can be made to open one upon request, facilitating smooth financial transactions and operational activities. Foreign Exchange Services: Additionally, the company has the potential to provide foreign exchange services, further broadening its range of activities and revenue streams. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

The growing company in Taiwan specialised in producing zippers. High quality products are approved by major famous brands. There is a possibility to expand the business in different categories. It also can be relocatable. The seller can provide a buyer with a full training how to operate the business. The period could be discussed.

This is a great opportunity buy AFSL license in Australia! Overview of AFSL license in Australia for sale Australian Financial Services License (AFSL)  for sale is an exceptional instrument which is utilized by a different monetary organizations around the world By having AFSL for your business you will actually want to direct after action: offer multi-cash accounts over-the-counter unfamiliar trade contracts electronic cash settlement administrations Debit Card issuance and administration Crypto Currency records and installments Insurance administrations Loans and Finance Forex Investment items Buying AFSL in Australia is certainly not a simple interaction. It requires an appropriate readiness, everything being equal, strategy, income figure, consistence techniques, re-appropriate strategies, inner approaches and other significant required reports. Our administrations incorporates drafting of all required desk work by an expert legitimate trained professionals. One of states of acquiring AFSL (for most exercises under this permit) is enrollment with AUSTRAC – managing body for a consistence. This is an extra methodology which isn’t just about as perplexing as permit itself, yet in addition requires meaningful information. Prerequisites: Australian organization At any rate one neighborhood chief with monetary tasks foundation Monetary security of investors Clean criminal record around the world NOT REQUIRED: Australian investors Least capital Security stores Protection Review Tax collection in Australia is a perplexing technique which can be dodged by utilizing explicit bookkeeping programming XERO, which would naturally compute all duty commitments and permits to make vital acclimations to follow business exercises. Regularly there is a NIL charge on most administrations gave to customers outside Australia. (explicit rates for action can be sourced from our accomplice bookkeeping firm) The AFSL Package we offer incorporates: AFSL desk work and application Company enlistment Australian Bank Account (AUD, EUR, USD) AUSTRAC Membership (3 months) Nominee Local Director (1 year) Office allotment and arrangement (Desk, PC, telephones, printer, signage and so on) Office rent (multi month) Secretary allotment and business (multi month compensation) Company straightforward site advancement for AFSL purposes First expense division revealing toward the year’s end You can see more interesting offers in the category “AFSL (Financial Service License) Australia”.

Here is presented AFSL license in Australia for sale! Overview of AFSL license in Australia for sale Australian Financial Services License (AFSL) is a unique instrument which is used by a various financial institutions worldwide By having AFSL for your business you will be able to conduct following activity: offer multi-currency accounts over-the-counter foreign exchange contracts electronic money remittance services Debit Card issuance and service Crypto Currency accounts and payments Insurance services Loans and Finance Forex Investment products Applying and obtaining forex broker license in Australia is not an easy process. It requires a proper preparation of all documents, business plan, cash-flow forecast, compliance procedures, outsource procedures, internal policies and other important required documents. Our services includes drafting of all needed paperwork by a professional legal specialists. One of conditions of obtaining forex broker license (for most activities under this license) is registration with AUSTRAC – regulating body for a compliance. This is an additional procedure which is not as complex as license itself, but also requires substantive input. REQUIREMENTS: Australian company At least one local director with financial operations background Financial stability of shareholders Clean criminal record worldwide NOT REQUIRED: Australian shareholders Minimum capital Security deposits Insurance Audit TIMEFRAME: Paperwork preparation usually takes 3-4 weeks. AFSL Application review and approval  – 1-3 months. The less shareholders – the faster process. As a standard we indicate 3 months to have license approved and issued. TAXES: Taxation in Australia is a complex procedure which can be avoided by using specific accounting software XERO, which would automatically calculate all tax obligations and allows to make necessary adjustments to comply with business activities. Normally there is a NIL tax on most services provided to clients outside Australia. (specific rates for activity can be sourced from our partner-accounting firm) The AFSL Package we offer includes: AFSL paperwork and application Company registration Australian Bank Account (AUD, EUR, USD) AUSTRAC Membership (3 months) Nominee Local Director (1 year) Office allocation and setup (Desk, PC, phones, printer, signage etc.) Office lease (1 month) Secretary allocation and employment (1 month wages) Company simple website development for AFSL purposes First tax department reporting at the end of the year You can see more interesting offers in the category “AFSL license in Australia”.