Eternity Law International Crypto licenses for sale Australian Financial Services License (AFSL)

Australian Financial Services License (AFSL)

Published:
May 6, 2020

AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks

Authorized activities:
✔️Multi-currency accounts
✔️Over-the-counter foreign exchange contracts
✔️E-money remittance services
✔️Debit Card issuance and services
✔️Cryptocurrency accounts and payments
✔️Insurance services
✔️Loans & Finance
✔️Investment products

Obtaining AFSL requires a proper preparation of all documents, business plan, cash-flow forecast, compliance and outsource procedures, internal policies etc.

Requirements:
• Australian company
• 1 local director with financial operations background
• Financial stability of shareholders
• Clean criminal record worldwide

No Australian shareholders, No Minimum capital, No audit required!

Timeframe:
Preparation 3 weeks
AFSL approval 1-3 months

For details: office@eternitylaw.com / Telegram anastasiiaeternitylaw

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

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

You could be interested

AFSL license for sale

This Australian Financial Services License for sale is an excellent opportunity for investors in financial service business in Australia. Below are listed the authorizations the licensee obtains for carrying on a financial services business to retail and wholesale clients. AFS license in Australia for sale: licensed activities The list of authorizations granted by the AFS...

Operational company with MSO license for sale

To your attention Company with MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. This license allows cash exchange, banknote trading, etc. What`s included in the offer of an Operational company with an MSO license for sale: The company was...

API license in the UK with main corridor for sending transactions in Ghana

API license in the UK for sale Company with API license in the UK was founded in 2016; Was working as a Small Payment Institution, got approval as API in 2020; Company with operational bank account Company have applied for safeguarding account; Company has a licensed software. Asking price for API license in the UK:...

Money transfer licensed company in Australia for sale

For sale money transfer licensed company in Australia is operational since January 2021. Money transfer licensed company in Australia is offered for sale License type – money remittance dealer Opened two bank accounts and acquiring and Poli configured. The company has their own software. The app is under development and will be ready in a...

Forex Broker License in Czech Republic

Czech is a fairly progressive country accepting and strongly supporting innovative technological developments and trends. Forex trading in this jurisdiction is officially allowed. Investors are given the opportunity to join EU commercial areas and take excellence of privileges that it grants. Czech Republic has developed a strong and strict yet loyal legal and regulative framework...

Operating money service business in HK for sale

A new business opportunity – operating money service business in Hong Kong for sale. Check out the main details regarding this proposal below. Active MSB in Hong Kong for sale: what’s included The legal entity was registered in 2010; Currently, the MSB for sale has 11 retail shops in HK; Bank accounts: one bank account...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7