In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
Australian Financial Services Licence (AFSL) in Australia for Sale – Listing #928
Date: 20 Oct, 2026
Asset ID #928
A standardized N5Deal (TM) listing overview that consolidates key legal, regulatory, and business information about the asset — all the necessary information structured in one place.
ValidatedThis Asset is undergoing a preliminary compliance check. Please note that full due diligence before buying the asset should be performed by the Buyer
CountryAustralia
Type of LicenseAFSL
Australian Financial Services Licence (AFSL)
Type of BusinessPayment
Business StatusNever operated
Asking Price€2.3M
Asset Type
License onlyLicense only: Financial license only, ready for transfer.
EmployeesN/A
Year of IssueN/A
RegulatoryASIC
Included
Non-Cash Payment Product PermissionsForeign Exchange Contract PermissionsRetail And Wholesale Client ScopeResponsible Manager And Director May RemainProfessional Indemnity Insurance
New Australian AFSL with permissions for non-cash payment products and foreign exchange contracts, including making a market in FX contracts for retail and wholesale clients.
New Australian AFSL with permissions for non-cash payment products and foreign exchange contracts, including making a market in FX contracts for retail and wholesale clients.
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Market Price Trend (2019-2025)
Level 1
Asset ID #928
New Australian AFSL with permissions for non-cash payment products and foreign exchange contracts, including making a market in FX contracts for retail and wholesale clients.
Asking Price€2.3M
Asset ID Information
SellerDirect Seller
CountryAustralia
Type of BusinessPayment
Business StatusNever operated
Type of LicenseAFSL
Other LicenseN/A
EmployeesN/A
Year of issueN/A
RegulatoryASIC
Benefits
Non-Cash Payment Product PermissionsForeign Exchange Contract PermissionsRetail And Wholesale Client ScopeResponsible Manager And Director May RemainProfessional Indemnity Insurance
In-depth breakdown by category such as Operations, Staff, Requirements, Taxation, and more.
Level 2
Company Information Overview
General Asset InformationAustralia – Australian Financial Services Licence (AFSL)
A newly licensed Australian financial services company with permissions covering specified deposit and payment products and foreign exchange contracts. Its authorised scope includes dealing in these products and making a market in foreign exchange contracts for retail and wholesale clients. The responsible manager and director are willing to remain with the company.
RegulatoryJurisdiction: Australia.
Licence: Australian Financial Services Licence (AFSL).
Status: Brand-new licence.
Authorised scope: Non-cash payment products and foreign exchange contracts, including dealing in these products and making a market in foreign exchange contracts for retail and wholesale clients.
The licence supports financial services relating to non-cash payment products and foreign exchange contracts. The stated product scope enables overnight FX rate locks and swap contracts for payment and remittance purposes.
OperationsThe responsible manager and director are willing to remain with the company.
Professional indemnity insurance is in place.
No audit has yet been required.
Banking or payment-provider relationships were not specified in the supplied information.
Compliance & StatusLicence scope, insurance, personnel arrangements and any requirements arising from a change of control remain subject to due diligence and applicable approvals.
PositioningA newly licensed Australian financial services platform with defined permissions for non-cash payment products and foreign exchange contracts, professional indemnity insurance, and key personnel willing to remain.
Selling Reason — Exit Strategy
Selling Reason DetailsN/A
Company HistoryN/A