Hong Kong SFC Type 1,4,6,9 License #1009 For Sale Hong Kong is one of the world’s leading financial hubs, offering a well-regulated environment for financial institutions. The Securities and Futures Commission (SFC) of Hong Kong grants various licenses to firms engaged in regulated financial activities. Holding an SFC license allows firms to conduct business […]
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Hong Kong SFC Type 1,4,9 License #1008 For Sale An established and fully operational Hong Kong SFC-regulated firm with Type 1, 4, and 9 licenses is now available for acquisition. This firm has been in operation since 2011 and offers a range of financial services, including securities brokerage, fund management, discretionary account management, Open-ended
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UK FCA Authorised E-Money Institution (AEMI) License #1007 For Sale Overview An FCA Authorised Electronic Money Institution (AEMI), licensed since 2020, is now available for acquisition. This institution is authorised to issue electronic money (e-money) and provide a wide range of regulated payment services. Regulated Payment Services The institution has been permitted to issue
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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,
ASIC Wholesale Issuing Securities License AFSL #142 For Sale Read More »
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
ASIC Securities, Superannuation License AFSL #140 For Sale Read More »
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