AFSL for sale
AFSL FOR SALE
Key features:
1. Licensed in New Zealand and Australia with FMA and ASIC
2. Significant potential for growth
3. Based in Auckland and registered as a foreign company in Australia
4. Active bank accounts for both client trust accounts and operating accounts held with two of
5. the Big Four banks in Australia and New Zealand (ASB Bank Limited in New Zealand and National Australia Bank Limited in Australia)
6. Additional four bank accounts in overseas jurisdictions
7. Licenses applied for in South Africa with the FSCA and in Dubai with the DFSA
8. Two active Payment Service Providers and four other open accounts that allow credit card
payments and internet banking deposits
9. Over nine years of track record and strong relationships with regulators
10. Two New Zealand resident directors are in place
Financials (USD)
Asking Price Not Disclosed
Cash Flow Not Disclosed
Sales Not Disclosed
Converted From EUR
Exchange Rate $1.17
Deal Terms
Represented by broker? No
Buyer Fee? Available On Request
Seller Financing? Available On Request
Willing to co-broke? Available On Request
Principals only? Available On Request
Franchise? Available On Request
Management will stay? Available On Request
Relocatable? Available On Request
Real Estate? Available On Request
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