Eternity Law International — Forex brokers — Non-bank Company with AFS License for sale in Australia

Non-bank Company with AFS License for sale in Australia

Published:
July 3, 2023

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: polina.n@eternitylaw.com

Telegram: @sophieternitylaw

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