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