Eternity Law International Crypto forex brokers AFSL license obtaining in Australia for sale

AFSL license obtaining in Australia for sale

Published:
March 4, 2021

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 AFSL 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 AFSL (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:

  1. Australian company
  2. At least one local director with financial operations background
  3. Financial stability of shareholders
  4. Clean criminal record worldwide

NOT REQUIRED:

  1. Australian shareholders
  2. Minimum capital
  3. Security deposits
  4. Insurance
  5. 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

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

SEMI license in UK for sale

This is a new investment opportunity – SEMI license in UK for sale. Please check out the main details regarding this proposal  below. SEMI license in UK: key considerations Operational company with SEMI license in UK. Has active provider contracts (online-banking and acquiring services); Bank account in Bank of Ireland, bank accounts in EU; Principal...

Australian financial license

Australian financial license – there are many opportunities for successful business. The field of financial services is one of the most demanded and does not stop developing. But in order to conduct business in the field of financial activity, you will need to obtain a license from the kangaroo country’s regulator. It is this permissive...

FCA licensed IFPRU matched principal brokerage for sale

It has been operating since 2016. Permissions for: Advising on investments as professional Advising on P2P agreements as professional Arranging (bringing about) deals in investments as professional and retail Arranging safeguarding and administration of assets as professional and retail Dealing in investments as agent as professional Dealing in investments as principal as professional Making arrangements...

Curacao gambling license for sale

Available: Curacao gambling license for sale. Please get acquainted with key information about this offer listed below. Gambling license in Curacao for sale: details of the transaction The status of the license for sale: Active; Bank accounts: Currently, no bank account opened, but we can assist with onboarding; Renewal fees included; Price includes 2 websites;...

Asset management company in Latvia for sale

Below you can see the basic information regarding the asset management company in Latvia for sale Asset management company in Latvia – whats included: Asset management company in Latvia; License was issued by Central Bank of Latvia; Company was incorporated in 2016; Opened bank account in Industra Bank, Latvia; The company has a turnover approx....

Multi-currency neobank in the UK for sale

For the attention of the interested investors: multi-currency neobank for sale. You may check out the main details of this proposal below. Neobank for sale: details of the transaction The company partners with a fintech firm for the provision of such solutions as: setup and configuring of the payment platform; multi-currency account issuing; UK FPS,...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7