Eternity Law International — Crypto licenses for sale — Australian financial license

Australian financial license

Published:
June 22, 2020

This is a new investment opportunity - Financial license in ADGM . Please check out the main details regarding this proposal below.

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 documentation that enables the organization or company to perform work related to the provision of financial products to consumers:

Here are the main fin. products:

  • payment acceptance;
  • money transfers for third parties;
  • currency exchange operations;
  • derivatives;
  • financial advice;
  • fulfillment of deposits for third parties;
  • transactions with digital currency.

Company registration in Australia is part of the licensing process.

Also, this procedure includes collecting the required documentation, opening an account with a banking institution and preparing an application for registration of financial. license permission and accompanying papers.

It should be noted that the founders of the company may be persons who are not tax residents of Australia. An account must be opened with a local banking organization.

To register your own company or open a bank account, the client does not need a personal presence. These procedures can be carried out remotely.

A must for a financial institution in Australia is the presence of senior executives with the required qualifications and knowledge in finance.

The complexity of your business determines the number of directors.

Here are the basic requirements for obtaining an Australian financial license:

  • employees with the necessary qualifications in the field of finance;
  • reasonable reasons for starting this activity;
  • clear business plan;
  • all founders and directors are required to comply with standards and requirements;
  • the amount of money needed to start work;
  • Approved Anti-Money Laundering Program (AML);
  • other additional documentation.

WHAT REQUIREMENTS ARE PROVIDED FOR REPORTS

Only a legal address is required; the existence of a real office is not mandatory. It is necessary to submit reports without fail. Accounting is carried out every year.

The audit is conducted upon request of the regulator. In the case  the total transactions for a particular client did not exceed Australian $ 100 thousand, it is possible to avoid capital requirements.

If you need quality services in obtaining a financial license in Australia, contact the professionals of our company. We offer legal assistance for adequate money.

The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.

You could be interested

Financial institution of Canada with soft and bank accounts for sale

The company can be used as cryptobank! Place of registration: UK, London Regulator: FINTRAC Canada Types of activity: Foreign exchange dealing; Issuing or redeeming money orders; Money transferring; Dealing in virtual currencies; Issuance of loans in cryptocurrency; Accepting deposits in cryptocurrency; Dealing operations; Issue of guarantees. Accounts of company: USA, UK, Australia, Canada, Japan, Ireland,...

Fresh API license in UK for sale

API license in UK for sale API license in UK with the following characteristics: Fresh API license; Money remittance activity; Share capital 20’000 EUR; No operation. Asking price for API license in UK: on a request Details: nick.b@eternitylaw.com, Telegram @beihuln Please feel free to join our telegram channel  in order to keep updated for the new offers...

Brokerage Business in Mauritius for sale

This is a new investment opportunity – Investment Dealer in Mauritius for sale. Please check out the main details regarding this proposal below. Investment Dealer in Mauritius for sale: key considerations Company with investment dealer license in Mauritius for sale; License was issued in 2023 by FSC Mauritius; One company account and one client account...

Exclusive opportunity: For Sale AFSL license in Australia

This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or...

AFSL company with bank accounts at WESTPAC and ANZ – for sale

New investment opportunity – AFSL company for sale. Please review the basic information regarding this proposal below. Australian Financial Services license for sale: details of the transaction The AFS license was obtained in 2013. The company holds bank accounts at WESTPAC and ANZ. License authorizations: This AFSL company is approved for carrying on a financial...

Labuan Money Broking Licensed Company with clean reputation for sale

This is Labuan Money Broking Licensed Company with clean reputation for sale. Brief overview of Labuan Forex Broker license for sale Licensed since November 2021. Active bank accounts for operations and client funds. Dormant E-merchant Pay account (PSP). CRM and back office technologies connected. Formerly active company with client volume. One director can stay. Company...

Related posts

MSB-Licensed Company in the USA for Sale

A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:...

ELI Corporate Services Package in the United Arab Emirates

We are pleased to offer an ELI corporate services package in the United Arab Emirates for sale for those seeking to establish or scale operations in the UAE – one of the world’s fastest-growing business ecosystems. Whether you are launching a startup or expanding your global presence, our turnkey support ensures a seamless market entry,...

Ready-Made Company in Poland with Director Services and Bank Account for Sale

A ready-to-operate Polish company is now available for acquisition, offering a fast and efficient market entry. This is an ideal solution for investors and entrepreneurs seeking an established structure with active banking and management in place. Key Features of this Polish Ready-Made Company Date of Incorporation: February 2022 Company Activity: General Trade Director Services: Included...

Fully Developed Online Casino Platform for Sale

We are pleased to present an exclusive opportunity – a fully developed online casino platform for sale. This offer includes a robust infrastructure, extensive game catalog, licenses, and full source code, enabling immediate market entry or portfolio expansion. Buy Fully Developed Online Casino Platform The ready-made casino platform for sale comes complete with both Curacao...

Mauritius PSP for Sale

A fully licensed Payment Service Provider (PSP) company in Mauritius is available for acquisition, offering a strong foundation for financial service expansion. Key Details of this Mauritius PSP Incorporation Date: December 2024 License Date: December 2024 License Scope: Authorized as a payment intermediary with services that include: Payment processing via credit cards, bank transfers, and...

Investment opportunity: MSB-friendly payment institution in UK

This is a new investment opportunity – MSB-friendly payment institution in UK. Please check out the main details regarding this proposal below. Invest in operational payment institution in UK; Tailored solutions for Money Services Businesses worldwide; Solutions include segregated MSB focused payment accounts and all-in-one customer due diligence (CDD) & monitoring system; Access to wide...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank: