ASIC Wholesale Fund (own MIS) License AFSL #144 For Sale 1. This licence authorises the licensee to carry on a financial services business to: (a) provide general financial product advice for the following classes of financial products: (i) interests in managed investment schemes limited to: (A) own managed investment scheme only; (b) deal in […]
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ASIC Wholesale Market Making License AFSL #143 For Sale 1. 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: (A) non-cash payment products; (ii) derivatives limited to interests in foreign exchange
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AUSTRAC DCE Remittance Entity #A03 – Digital Currency Exchange Service Provider And Remittance For Sale Allowed activities: Digital currency exchange Remittance Key points: No client and activity Approval on December 2024 Director and compliance officer won’t stay No bank account Fast transfer For more information, please contact info@acpadvisory.com
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Hong Kong SFC Type 1,4,9 License #1006 For Sale Type of License: • Type 1: Dealing in securities • Type 4: Advising on securities • Type 9: Asset management Year of SFC License: • 2017 License Conditions: • No condition • Can hold client’s fund Paid-up Capital: • $10,500,000 Trading Rights: • Yes (1
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ASIC Wholesale Issuing Securities License AFSL #142 For Sale This licence authorises the licensee to carry on a financial services business to: (a) provide general financial product advice to retail and wholesale clients for the following classes of financial products: (i) securities; and (b) deal in a financial product by: (i) issuing, applying for,
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ASIC Financial Advice Securities License AFSL #141 For Sale 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) securities; to retail and wholesale clients. RM will not stay Accounts, PI, audit up to date No complaints
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ASIC Securities, Superannuation License AFSL #140 For Sale This licence authorises the licensee to carry on a financial services business to: (a) provide general financial product advice for the following classes of financial products: (i) interests in managed investment schemes excluding investor directed portfolio services; (ii) securities; and (iii) superannuation; and (b) deal in
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