New business opportunity: Non-bank Company with AFS License for sale in Australia. Please get acquainted with the main details of the proposal.
AFS license in Australia for sale: details of the transaction
- This is a non-bank financial services institution for sale registered with the Australian Securities and Investment Commission (ASIC). The license was issued in 2008.
- Types of license: Australian Financial Services (AFS) License. This license authorizes the licensee to carry on a financial services business, namely issuing, applying for, acquiring, varying or disposing of a financial product in respect of the financial products.
- No. of ROs: 1 responsible officer registered with ASIC.
- Monthly expenses: Approximately 30% of revenue each month.
- AU Bank Accounts: Held with Suncorp Bank.
- Net Asset Value Cash balance: Bank account has six-figure cash. No liability.
- Correspondence arrangements with banks and financial institutions in Sri Lanka, India, Malaysia, Singapore, Pakistani, Bangladesh, Indonesia and Turkey. Other arrangements are being negotiated.
If you are interested in this proposal, please contact us for more information.
E-mail: office@eternitylaw.com
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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.