AFSL Business for Sale - Licensed in Australia & New Zealand

This listing presents an opportunity to acquire an established Australian Financial Services License (AFSL) business, fully licensed and regulated by ASIC in Australia and the FMA in New Zealand. Based in Auckland, the company also operates as a registered foreign entity in Australia. It boasts a strong operational history of over nine years, with well-established relationships with regulators. The business features active client trust and operating bank accounts with major banks in both Australia and New Zealand, alongside additional overseas accounts. Furthermore, it utilizes two active Payment Service Providers and four other accounts facilitating credit card payments and internet banking. Licenses are currently being applied for in South Africa (FSCA) and Dubai (DFSA), indicating significant potential for international growth. The company has two New Zealand resident directors in place.