AUSTRAC Non Bank Finance Company - AFSL Licensed - Sydney

This listing presents an opportunity to invest in or partner with AUSTRAC Non Bank Finance Company, an Australian entity that has recently obtained its Australian Financial Services Licence (AFSL) through ASIC. Operating since July 1, 2023, the company specializes in money exchange services and is authorized to offer a comprehensive suite of financial services. These include financial product advice and dealing in deposit and payment products, debentures, stocks, bonds, life insurance products, managed investment schemes, securities, margin lending facilities, and superannuation, catering to both retail and wholesale clients. The company is actively seeking passive investors and/or partners to fuel its growth and expansion to premium levels. Further details are available upon serious inquiry.