Eternity Law International — Crypto forex brokers — AFSL license obtaining in Australia for sale

AFSL license obtaining in Australia for sale

Published:
March 4, 2021

This is a new investment opportunity - Obtain Your AFSL(Australian Financial Services Licence) with Professional Support . Please check out the main details regarding this proposal below.

Australian Financial Services License (AFSL) is a unique instrument which is used by a various financial institutions worldwide

By having AFSL for your business you will be able to conduct following activity:

– offer multi-currency accounts

– over-the-counter foreign exchange contracts

– electronic money remittance services

– Debit Card issuance and service

– Crypto Currency accounts and payments

– Insurance services

– Loans and Finance

– Forex

– Investment products

Applying and obtaining AFSL is not an easy process. It requires a proper preparation of all documents, business plan, cash-flow forecast, compliance procedures, outsource procedures, internal policies and other important required documents. Our services includes drafting of all needed paperwork by a professional legal specialists.

One of conditions of obtaining AFSL (for most activities under this license) is registration with AUSTRAC – regulating body for a compliance. This is an additional procedure which is not as complex as license itself, but also requires substantive input.

REQUIREMENTS:

  1. Australian company
  2. At least one local director with financial operations background
  3. Financial stability of shareholders
  4. Clean criminal record worldwide

NOT REQUIRED:

  1. Australian shareholders
  2. Minimum capital
  3. Security deposits
  4. Insurance
  5. Audit

TIMEFRAME:

Paperwork preparation usually takes 3-4 weeks.

AFSL Application review and approval  – 1-3 months. The less shareholders – the faster process.

As a standard we indicate 3 months to have license approved and issued.

TAXES:

Taxation in Australia is a complex procedure which can be avoided by using specific accounting software XERO, which would automatically calculate all tax obligations and allows to make necessary adjustments to comply with business activities. Normally there is a NIL tax on most services provided to clients outside Australia. (specific rates for activity can be sourced from our partner-accounting firm)

The AFSL Package we offer includes:

– AFSL paperwork and application

– Company registration

– Australian Bank Account (AUD, EUR, USD)

– AUSTRAC Membership (3 months)

– Nominee Local Director (1 year)

– Office allocation and setup (Desk, PC, phones, printer, signage etc.)

– Office lease (1 month)

– Secretary allocation and employment (1 month wages)

– Company simple website development for AFSL purposes

– First tax department reporting at the end of the year

For details: Julia.z@eternitylaw.com / Telegram @juliazhil

Please feel free to join our telegram channel  in order to keep updated for the new offers and ready-made companies for sale.

Every week we have new jurisdiction to offer a ready-made turn-key solution! We work worldwide.

Please contact us to get more information regarding companies on sale.

You could be interested

Cyprus Investment Firm (CIF) STP (straight-through processing) broker for sale

SEC-regulated Cyprus Investment Firm (CIF) STP (straight-through processing) broker has become available for sale. The main details of the offer are provided below. CIF STP for sale: details of the transaction The CIF license for sale was issued in 2022 and activated in February 2023. Board of directors in place. Risk Manager and Compliance Officer...

P2P exchange with secured messenger in Estonia for sale

It is presented for sale exchange with well-developed messenger in Estonia. Buy P2P exchange with secured messenger. Project has been developing for over 2 years. It has 2 600 active users (B2C and retail sphere). Active bank accounts in European bank and in EMI. A pre-approve from a European institution to work with fiat. Software...

Mauritian Investment Banking license for sale

A new investment opportunity – Mauritian Investment Banking License for sale. Main details regarding this offer are listed below. Mauritian Investment Banking License for sale: key aspects An entity that holds this type of a license is permitted to participate in one or more of the following activities under the Financial Services (Investment Banking) Rules...

MSB company with bank accounts in Canada for sale

Below you can see the basic information regarding the MSB company with bank accounts in Canada for sale MSB company – whats included: • Foreign exchange dealing, money transfer, • Dealing in virtual currencies. Bank accounts: • Royal Bank of Canada (USD, CAD), • Toronto Dominion BANK (USD, CAD) – crypto-friendly • Kraken pro opened...

German Financial company for sale

Company description: active white-label banking program; opening of private accounts with unique IBAN; assignment of a second IBAN possible; opening of corporate accounts with TWO unige IBAN`s; corporate account opening possible for all EU companies and Offshore (dependent of the jurisdiction) and High-risk industry (e. g. Exchanger, Forex, Gambling, etc.); issuing of Prepaid MasterCard for...

Indonesia FX/CFD STP Broker for sale

New investment proposal – Indonesia FX/CFD STP Broker for sale. The primary information about this offer is available below. FX/CFD STP Brokerage firm for sale: details of the transaction Type of the license: STP broker license (Pialang), obtained in 2006; Year of registration: 2006; Current status of the company: dormant; Bank accounts: segregated accounts at...

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:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360