AFSL (Financial Services License) Australia for sale


Newly incorporated AFSL company

Oceania - Australia
AFSL (Financial Services License) Australia

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.

AFSL license in Australia

Oceania - Australia
AFSL (Financial Services 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”.

AFSL license in Australia

Oceania - Australia
AFSL (Financial Services License) 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”.

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Hong Kong Brokerage Firm

Offshore - Hong Kong
AEMI/EMI (Authorized Electronic Money Institution license)

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”.

Favorable Price Financial Services Provider In New Zealand

Oceania - New Zealand
AFSL (Financial Services License) Australia

A financial services’ provider that meets all the jurisdictional requirements for a significant New Zealand presence thanks to the fact that this FSP comes with a real New Zealand customer base. The company can provide any services that are compliant with the New Zealand FSP, but more emphasis is placed on processes such as loans, exchanges and exchanges of funds. Great option for a good price. The only problem may be that at the moment there are no existing New Zealand ready customers, but the promising company is expanding every day and can already guarantee that you will not be mistaken if you choose New Zealand FSP.

Australia is a state which offers various appealing abroad commercial variants. To direct a monetary services business on this mainland, you should get an Australian Financial Services License (AFSL) (except if you are absolved or approved to offer such types of assistance as an authorized agent of another AFS authorized individual).

You must either get a financial services permit or serve as the licensee’s delegate as soon as your company is established in Australia. Depending on the concept of your firm, you could decide to submit an application for restricted AFS permission. Altogether, the process for getting a monetary permit in Australia requires 3-4 months.

To enroll the business and open a financial account, the customer needn’t bother with an individual presence in Australia. An obligatory necessity for a monetary organization in Australia is heading (“dependable managers”) with the requisite finance experience and aptitudes. Australian law specifies that in any event 1 head of the organization should be an occupant of Australia.

The AFSL for sale is of specific significance to the bookkeeping area following the annulment of the exclusion for recognized accountants effective from July 1, 2016. Following changes in the enactment in 2016, bookkeepers are legally necessary to have an AFSL to give any monetary exhortation, particularly connected with autonomous activities, and oversee retirement reserves, for example, standard investment strategy template rendering. Accountants who are associated with, entomb alia, SMSF and retirement advantage fields should be counseled on whether they ought to apply for a confined AFSL or get an endorsement from another AFSL holder, depending on their organizational structure, preferences, and management risk.

This category contains companies already licensed by the AFSL for sale in the Australian market.

Contact our Eli Deal lawyers to get a good consultation on the purchase of this license.