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UK FCA Authorised E-Money Institution (EMI) License #1007 For Sale

EMI, Marketplace, Non-AFSL /

UK FCA Authorised E-Money Institution (EMI) License #1007 For Sale   Overview An FCA Authorised Electronic Money Institution (EMI), 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

Leave a Comment / AFSL, Financial advice, Fund License, Marketplace /

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

Leave a Comment / AFSL, Financial advice, Forex License, Market Maker, Market Maker, Marketplace, Non-cash Payment /

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 For Sale

AUSTRAC, Crypto License, DCE, Marketplace, Remittance /

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

AUSTRAC DCE Remittance Entity #A03 For Sale Read More »

Hong Kong SFC Type 1,4,9 License #1006 For Sale

Asset Management, HK SFC, Marketplace, Non-AFSL, Securities License /

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

Leave a Comment / AFSL, Financial advice, Marketplace, Securities License /

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

Leave a Comment / AFSL, Financial advice, Marketplace, Securities License /

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

Leave a Comment / AFSL, Financial advice, Marketplace, Securities License, Superannuation License /

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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ASIC FX, Derivatives, Securities, Fund MIS, MDA License AFSL #139 For Sale

Leave a Comment / AFSL, Financial advice, Forex License, Fund License, Marketplace, Securities License /

ASIC FX, Derivatives, Securities, Fund MIS, MDA License AFSL #139 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) basic deposit products; (B) deposit products other than

ASIC FX, Derivatives, Securities, Fund MIS, MDA License AFSL #139 For Sale Read More »

ASIC Deposit, Non-Cash Payment, Fund MIS, Insurance License AFSL #138 For Sale

Leave a Comment / AFSL, Financial advice, Fund License, Insurance license, Marketplace, Non-cash Payment /

ASIC Deposit, Non-Cash Payment, Fund MIS License AFSL #138 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) deposit and payment products including: (A) basic deposit products; (B) deposit products other than basic

ASIC Deposit, Non-Cash Payment, Fund MIS, Insurance License AFSL #138 For Sale Read More »

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