AFSL for sale
Possible to acquire 100% of shares upon mutual agreement between buyer and seller or to buy shares partially.
It’s pending for confirmation of additional permissions for remittance and NCP.
The license is over 30 years old and has some permissions that would be very difficult to obtain nowadays.
Bank accounts: ANZ account and multi currency service for AUD and many other currencies with BCB.
Last audit: June 2025.
Client base: not included in the selling price, however, it does have 6 Corporate Authorised Represenatives. The Responsible Managers will consider staying.
Assets included in selling price: there are some third party licenses for the financial planning and stock broking platforms. Copany has accounts with B2C2, Kucoin, WCT Pay and Acceptify (can be included in the price).
Scope of services of license:
This licence authorises the licensee to carry on a
financial services business to:
(a) provide financial product advice for the following classes of financial products:
(i) deposit and payment products limited to:
(ii) derivatives;
(iii) foreign exchange contracts;
(iv) debentures, stocks or bonds issued or proposed to be issued by a government;
(v) life products including:
(A) investment life insurance products as well as any products issued by a Registered Life
Insurance Company that are backed by one or more of its statutory funds; and
(B) life risk insurance products as well as any products issued by a Registered Life
Insurance Company that are backed by one or more of its statutory funds;
(ii) applying for, acquiring, varying or disposing of a financial product on behalf of another
person in respect of the following classes of products:
(A) derivatives;
(B) foreign exchange contracts etc
Financials (USD)
Asking Price Not Disclosed
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