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Home breadcrumb separator Marketplace breadcrumb separator Buy an AUSTRAC-Registered Crypto License in Australia breadcrumb separator Unique AFSL in Australia for Sale
Australia flag Australia

Unique AFSL in Australia for Sale

Sold

Category: Crypto & PaymentsForex

30+ Year Licence Active Bank Accounts Partial or Full Share Sale
Publish date: 08 January 2026 Last update: 21 August 2026

$4,000,000

Sold
Company Incorporation 30+ years ago
Regulator ASIC
Regulatory Structure / Authorization Type AFSL
Last Audit June 2025
Authorized Jurisdictions Australia (as per ASIC licence)
Transaction Type Partial or Full Share Sale

This Australian entity holds a Unique Australian Financial Services Licence (AFSL) regulated by ASIC, with a corporate history spanning over 30 years. The licence is active and has successfully passed its most recent audit in June 2025.

The AFSL authorizes the licensee to carry on a financial services business and includes a very broad and increasingly rare scope of permissions, covering deposit and payment products, derivatives, foreign exchange contracts, securities, managed investment schemes, life insurance products, superannuation, margin lending, and custodial or depository services for retail and wholesale clients.

The structure allows for either a full (100%) acquisition of shares or a partial share purchase, subject to agreement between buyer and seller. The licence is currently pending confirmation for additional permissions related to remittance and non-cash payments (NCP).

The company maintains active banking relationships, including an ANZ account and multi-currency banking with BCB. Additional operational accounts exist with B2C2, KuCoin, WCT Pay, and Acceptify, which may be included in the transaction.

There are six Corporate Authorised Representatives associated with the licence. While the existing client base is not included in the sale, the Responsible Managers are open to remaining, supporting continuity post-transaction.

This is a clean, long-established regulatory structure with permissions that would be extremely difficult to replicate today, making it suitable for sophisticated financial services, FX, crypto-adjacent, and payments-related business models seeking an Australian regulatory footprint.

Technology & Compliance

  • Third-party financial planning platforms (included)
  • Third-party stockbroking platform licences (included)
  • Banking infrastructure with ANZ and BCB
  • Compliance framework aligned with ASIC requirements
  • Ongoing audit and reporting processes in place

Services & Capabilities

  • Financial product advice
  • Dealing in financial products
  • Deposit and payment products (non-cash and cash-equivalent)
  • Derivatives and foreign exchange contracts
  • Securities, debentures, stocks, and bonds
  • Managed investment schemes (including MDA services)
  • Custodial and depository services
  • Superannuation and life insurance products
Asset # 9697

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Contact Us

Sign a short NDA and get the company name, registry number and due-diligence checklist. We reply within 1 business hour.

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Short NDA, signed in one click

  • Keep the company details private and use them only to evaluate this purchase.
  • Contact the seller only through this marketplace for 24 months.
  • Mutual: your identity is shared with the seller only with your OK.
  • No documents, deposit or fee at this step.
Read the full NDA (1 page)

Mutual Non-Disclosure and Non-Circumvention Agreement

This NDA is signed electronically when the Recipient ticks the NDA box and submits the form. It is effective from that moment.

1. Definitions. “Business” means the company advertised for sale on the listing page where this form is submitted. “Seller” means the owner of the Business. “Recipient”, “You” or “Buyer” means the person or company named in the form who is interested in acquiring the Business. “Marketplace” means the website and its operator through which the Business is offered, and its transaction partners. “Personnel” means a party’s employees, officers, agents, advisers and contractors.

2. Purpose. You wish to evaluate the Business and discuss its possible acquisition (the “Purpose”). The Seller, directly or through the Marketplace, will disclose Confidential Information to You for the Purpose only.

3. Confidential Information. Any non-public information provided for the Purpose, including the company name, registration and licence details, owners, finances, documents and deal terms. It excludes information You already knew, that is or becomes public other than through a breach of this Agreement, or that You receive lawfully from a third party.

4. Your obligations. You will keep Confidential Information confidential, use it only for the Purpose, and share it only with Personnel and advisers who need it for the Purpose and are bound by equivalent confidentiality. You are responsible for their compliance. If You become aware of a breach, You will notify the Marketplace promptly and take reasonable steps to stop it.

5. Non-circumvention. For 24 months from signing, You will not, directly or indirectly, contact, negotiate with or acquire from the Seller, its owners, directors or service providers the Business or any other company introduced to You through the Marketplace, except through the Marketplace or with its written consent.

6. Mutual confidentiality. The Marketplace will keep Your identity and the information You provide confidential, and will share it with the Seller only with Your consent, or where required by law, a regulator or anti-money-laundering rules.

7. Permitted disclosure. You may disclose Confidential Information where required by law, a court, a regulator or the rules of a securities exchange, after notifying the Marketplace where lawful.

8. Return or destruction. On request, You will promptly return or destroy all material containing Confidential Information, except copies You must keep by law.

9. No obligation, no fee. This Agreement does not oblige either party to complete a transaction and creates no fee, deposit or other payment obligation.

10. Remedies. A breach may cause harm for which damages are not an adequate remedy; the injured party may seek injunctive relief in addition to other remedies.

11. Term. This Agreement lasts 24 months from signing. Obligations meant to survive, including clause 5, continue for their stated period.

12. General. This Agreement is governed by the laws of Ireland, and the Irish courts have non-exclusive jurisdiction. It is the entire agreement on its subject matter. You may not assign it without written consent.

Record kept: name, company, email, phone, date and time (UTC), IP address and listing ID.


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What happens next

  1. Now: sign the short NDA.
  2. Within 1 hour: company name, registry link, DD checklist.
  3. Call: 15 minutes to confirm fit and timeline.
  4. Before LOI: ID and proof of funds.
  5. Closing: SPA and transfer, typically 2–4 weeks.

Transactions handled by our legal partners

Coincub Marketplace finds and verifies the company. Our legal partner firms, or the seller's own lawyers, handle the legal work, due diligence and share transfer.

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