AFSL Business for Sale - Licensed in AU/NZ

This business is an AFSL (Australian Financial Services Licence) holder, licensed in New Zealand and Australia with FMA and ASIC. It has been operating for over nine years, demonstrating a strong track record and established relationships with regulators. The business is based in Auckland, New Zealand, and is registered as a foreign company in Australia. It maintains active bank accounts for both client trust and operating purposes with major banks in Australia and New Zealand, as well as additional overseas accounts. The company also utilizes two active Payment Service Providers and other accounts for credit card payments and internet banking. Licenses are being applied for in South Africa and Dubai. The business has two New Zealand resident directors in place.