An exclusive opportunity to get an AFSL and non-cash payment entity for sale with both an AFSL and a non-cash payment license – positioned for strategic growth across traditional finance and fintech sectors.
Buy AFSL and Non-Cash Payment Entity
This Australian AFSL and non-cash payment company for sale operates under full authorization from the Australian Securities and Investments Commission (ASIC). The license framework allows for a wide scope of financial services, including advisory, asset management, forex, and potentially crypto-related operations (subject to approval). Fully aligned with Australia’s strict AML/CTF compliance standards, this firm offers a clean regulatory record and zero operational liabilities – making it a prime candidate for immediate market entry or product diversification.
- Key licensed activities include next-described.
Financial advisory on securities, derivatives, and managed investment schemes. - Investment management (including superannuation and collective investment vehicles).
- FX and derivatives trading under compliant conditions.
- Life and general insurance distribution and management.
- Credit product structuring and lending activities.
- Client fund custody in line with ASIC regulations.
- Money broking and financial leasing services.
Highlights
- AFSL and Non-Cash Payment licensed – ready for immediate operation.
- No regulatory breaches, no operational history – a fresh, clean entity.
- Fully aligned with Australian consumer protection and AML laws.
- Suitable for financial institutions, crypto startups, and fintech investors targeting the Australian market.
- Scalable for expansion into wealth management, digital assets, or credit services.
Price & Details:
Email: polina.p@eternitylaw.com / Telegram: @polinaa_eli
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The information presented in this section is provided for general informational and B2B purposes only. The companies listed here may be offered for sale by their respective owners or other third parties.
The Company acts solely as an independent provider of legal, consultancy and transaction support services. Its role may include legal due diligence, transaction structuring, preparation and review of documentation, ownership transfer support, re-registration and related legal assistance.
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All transactions are subject to separate engagement terms, satisfactory due diligence, applicable law and any required third-party approvals.