Main advantages of the offered AFSL licensed company for sale commercial structure.
- There is an official license in New Zealand, as well as Australia with FMA and ASIC.
- Huge potential for further business development.
- The company is located in Auckland and is registered as an overseas business in Australia.
- There are active accounts in two banks both for trust client accounts and for other transactions. These are accounts in leading Australian (National Australia Bank Limited) and New Zealand (ASB Bank Limited) banks.
- There are in addition four bank accounts in other jurisdictions.
- Licenses that are submitted in South Africa to the FSCA and in Dubai to the DFSA.
- Two active reliable payment service providers and four other open accounts that allow you to use credit cards, make payments and open deposits in mobile banking.
- AFSL licensed company for sale has almost 10 years of experience and successful cooperation with regulatory authorities.
- Two New Zealand resident directors.
Details&Price @elizabeth_krotiuk
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The information presented in this section is provided for general informational and B2B purposes only. Licensed or regulated companies listed here may be offered for sale by their respective owners or other third parties.
The Company does not sell, issue or provide licences, authorisations, registrations or the underlying regulated services. Any existing licence, registration, authorisation or regulatory status remains subject to applicable law and, where required, regulatory approval, notification, change-of-control, re-registration or other procedures imposed by the competent authority.
The Company acts solely as an independent provider of legal, consultancy and transaction support services and may assist with due diligence, transaction structuring, documentation, ownership transfer, re-registration and related legal or regulatory support.
No listing constitutes financial, investment or brokerage advice, or a guarantee that any licence or regulatory status may be transferred, maintained or used by a prospective purchaser.