AFSL NCP- Compliant Entity for Sale

Asking Price: On Request

Financial Asset Details

Listed on Jan 8, 2025(Renewed on Apr 11, 2025)

We are offering a fully regulated financial services company in Australia with an Australian Financial Services License (AFSL), compliant with National Consumer Protection (NCP) regulations. This is an excellent opportunity for operators seeking entry or expansion in the Australian market.

Key Details
Jurisdiction: Australia

Core Activities:
•Financial advice on securities, managed investment schemes, and derivatives.
•Management of investment portfolios, superannuation funds, and collective schemes.
•Forex and derivatives trading services.
•Potential crypto-related services (subject to regulatory approval).
•Sale and management of life, general insurance, and credit products.
•Client fund handling in compliance with regulatory standards.
•Credit facilities and associated financial services.
Highlights:
•Fully compliant with Australia's stringent consumer protection and anti-money laundering laws.
•No regulatory violations or operational history, ensuring a clean slate for new owners.
•Suitable for market expansion, innovative product launches, or entry into the crypto/fintech sectors.
•Ideal for startups, investors, or financial institutions entering the Australian market.

This company offers a pristine platform with no liabilities or pre-existing commitments, providing a fresh start for new operators.

change currency

Financials (USD)

Asking Price Not Disclosed

Disclaimer: DealStream has not independently verified any of the information in this listing and makes no warranty as to its accuracy or completeness. This listing does not constitute an offer to sell, solicit or make an offer to buy an investment interest. Offers to sell, or the solicitation of offers to buy, any security can only be made through official offering documents, such as a subscription agreement and private placement memorandum. Read DealStream's Terms Of Use before responding to any listing. Learn how to stay safe in our marketplace.

Request Information

Want to learn more about this listing? Log in now. New to DealStream? Discover how artificial intelligence can help you find better deals! Sign up for a Free Account today and get your first Search Genius deal tomorrow.