AFSL (Financial Services License) Australia for sale

An exceptional opportunity to acquire a licensed crypto and remittance services company AUSTRAC in Australia. Key Features of AUSTRAC-licensed company Bank Accounts: Business accounts with Australia and New Zealand Banking Corporation (ANZ), ensuring stable financial operations. Services: Provides a full suite of banking services including personal, corporate, and commercial lending, public lending, trade finance, and remittance services. Website: A fully functional website is included, boosting online presence and customer accessibility. This is a valuable opportunity for investors to enter the Australian financial services market with For Sale AUSTRAC Licensed Company with Crypto and Remittance Services. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

An opportunity to acquire an AUSTRAC-regulated money remittance company with a bank account license, perfectly suited for providing financial services in Australia. Key Features of this AUSTRAC Money Remittance Company Restrictions: FX services with the potential to add a Crypto Exchange. Business Type: Non-bank financial services institution. Licensing Date: Active since February 12, 2016. Bank Accounts: Held with Macquarie Bank Limited. Net Asset Value: No liabilities. Compliance: All necessary AML documents included. Changeover: Owner assistance with the transition. For more information and pricing details for these business opportunities, fill out the form and we will contact you.

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.

Registration: Independent registration for digital currency transfers and exchanges. Clientele: Absent since establishment. Services: Absent since establishment. Bank Accounts: Absent since establishment. AUSTRAC Annual Compliance Reports: Up to date until 2023. What’s Included: Pre-existing trademark and domains. Registered license identification number (LEI) and BIC number. Customer account with an FCA-authorized Payment Service Provider (PSP). Current payment currency in euros via SEPA/Target2. Software as a Service (SaaS) core on-site banking solution. Customer identity verification provided by Sum & Substance Ltd. Option to issue a card. Existing staff may remain post-negotiation. Ability to open accounts with cryptocurrency exchanges upon request. For further details and pricing on this available Canadian business, please contact us for details regarding this offer.

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.

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”.

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”.

A good chance buy Hong Kong Brokerage Firm! Overview of Hong Kong Brokerage Firm for sale Hong Kong company with brokerage license for sale since 2018, it took a year to authorize. The headquarters are located in a bank in Asia. A non-functioning firm with a clean history and closed legal issues. Included in the price: Money transfer; Payment processing; Sale of foreign currency; Sale of derivative commodity and monetary instruments; Required documents; Brokerage and advisory services. The director and the agent work when they are out of place. You can see more interesting offers in the category “Banking license”.