Eternity Law International Forex brokers AFSL Licensed Company with Credit License for Sale

AFSL Licensed Company with Credit License for Sale

Published:
March 28, 2024

An exciting opportunity has emerged to acquire an Australian Financial Services License (AFSL) company with a credit license, providing a solid foundation for individuals or entities looking to enter or expand within the financial services sector in Australia. Established in 2004, this company offers a reputable track record and a range of financial services to cater to diverse client needs.

Key Details:

  • Year of Registration: The company was registered in 2004, establishing a long-standing presence in the financial services industry and reflecting credibility and experience.
  • Banking Relationship: The company operates with a bank account at St. George Bank, ensuring efficient financial transactions and operations.
  • Assistance with Responsible Manager: Assistance will be provided to find a new responsible manager, ensuring compliance with regulatory requirements and operational continuity.

License Authorizations:

The Ready Made AFSL license authorizes the licensee to carry on a financial services business, including:

  • Providing Financial Product Advice: Offering advice on financial products, including life products, interests in managed investment schemes, and securities, catering to both retail and wholesale clients.
  • Dealing in Financial Products: Engaging in the dealing of financial products, including applying for, acquiring, varying, or disposing of financial products on behalf of another person.
  • Credit License: The license includes authorization for credit-related activities, enabling the company to offer credit services to clients.

Email: Julia.z@eternitylaw.com / Telegram: @juliazhil

Stay updated on new offers and businesses for sale by joining our Telegram channel. We regularly present turnkey solutions for various jurisdictions worldwide. Contact us for additional information on available companies for sale.

You could be interested

PSP in UAE for sale

PSP has four bank accounts and merchant accounts. Around 4,000 clients are connected to it. It will take to change the ownership for one day. Buyer needs to travel to UAE to become a new owner. From the buyer it is required passport and POF. It has own website, Apple and Android apps. Employees are...

100 % clean EMI with SWIFT in the UK for sale

EMI with SWIFT overview: system is whitelabel from big EU IT company; safeguarding with EU Bank; share capital – € 350 000; SWIFT access; USD/EUR/GBP access; 12 month Compliance Support Agreement; no client base; no big history; 100% clean license. Includes everything listed above* Asking price for EMI with SWIFT: on a request. Details: nick.b@eternitylaw.com,...

API license in the United Kingdom for sale

Below you can see the basic information regarding the API license in the United Kingdom for sale API license in the United Kingdom – whats included: Company was incorporated and authorized from FCA in 2020; Clean company, without any activity; Capital 150k GPB is formed at HSBC bank account; Company has 5 business + 3...

Money transfer licensed company in Australia for sale

For sale money transfer licensed company in Australia is operational since January 2021. Money transfer licensed company in Australia is offered for sale License type – money remittance dealer Opened two bank accounts and acquiring and Poli configured. The company has their own software. The app is under development and will be ready in a...

RETAIL ALCOHOL LICENSE

If you are interested in retail in alcohol, then you should know that this activity requires a mandatory license. Licensing of trade in alcohol and tobacco products is practice throughout the world. This business brings a lot of profit, but it also has some nuances. In this article, we will describe in detail how to...

Cayman Islands SIBL license for sale

New investment proposal – Cayman Islands SIBL license for sale. Main details of the offer are provided below. SIBL license for sale: details of the transaction Type of the license: Securities Investment Business Law (SIBL) license regulated by the Cayman Islands Monetary Authority (CIMA). This license has the following characteristics: One UOB Malaysia bank account...
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