Australian AFSL Payment Institution

Big payment institutions Australia AFSL 4,000,000 USD or would consider part investment Possible to acquire 100% of shares upon mutual agreement between buyer and seller or to buy shares partially. It’s pending for confirmation of additional permissions for remittance and NCP. The license is over 30 years old and has some permissions that would be very difficult to obtain nowadays. Bank accounts: ANZ account and multi currency service for AUD and many other currencies with BCB. Last audit: June 2025. Client base: not included in the selling price, however, it does have 6 Corporate Authorised Representatives. The Responsible Managers will consider staying. Assets included in selling price: there are some third party licenses for the financial planning and stock broking platforms. Company has accounts with B2C2, Kucoin, WCT Pay and Acceptify (can be included in the price). Scope of services of license: 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 basic deposit products; (ii) derivatives; (iii) foreign exchange contracts; (iv) debentures, stocks or bonds issued or proposed to be issued by a government; (v) life products including: (A) investment life insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds; and (B) life risk insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds; (vi) interests in managed investment schemes including: (A) investor directed portfolio services; (vii) interests in managed investment schemes limited to: (B) MDA services; (viii retirement savings accounts ("RSA") products (within the meaning of the Retirement Savings Account Act 1997); (ix) securities; (x) standard margin lending facility; and (xi) superannuation; (b) deal in a financial product by: (i) issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products: (A) derivatives limited to: (1) derivatives restricted to those arrangements that are, at the time of providing a financial service, subject to the operating rules of a licensed market complying with Regulation 7.2.07(e)(i) or Regulation 7.2.07(e)(ii); (B) foreign exchange contracts; and (C) interests in managed investment schemes limited to: (1) own managed investment scheme only; (2) MDA services; and (ii) applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products: (A) deposit and payment products limited to: (1) basic deposit products; (2) deposit products other than basic deposit products; (B) derivatives; (C) foreign exchange contracts; (D) debentures, stocks or bonds issued or proposed to be issued by a government; (E) life products including: (1) investment life insurance products as well as Regulation 7.2.07(e) (i) or Regulation 7.2.07(e)(ii); (B) foreign exchange contracts; and (C) interests in managed investment schemes limited to: (1) own managed investment scheme only; (2) MDA services; and (ii) applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products: (A) derivatives; (B) foreign exchange contracts; (C) interests in managed investment schemes excluding investor directed portfolio services; (D) securities; and (E) standard margin lending facility; and (c) provide the following custodial or depository services: (i) operate custodial or depository services other than investor directed portfolio services; to retail and wholesale clients.