Australia Archives | C2B Payments https://c2bpayments.sk Mon, 17 Feb 2025 16:47:36 +0000 en-GB hourly 1 https://wordpress.org/?v=5.9 https://c2bpayments.sk/wp-content/uploads/2021/11/c2b-favicon.svg Australia Archives | C2B Payments https://c2bpayments.sk 32 32 Wholesale Market Maker AFSL https://c2bpayments.sk/for-sale/wholesale-market-maker-afsl/ Mon, 17 Feb 2025 16:47:35 +0000 https://c2bpayments.sk/?p=21894 License: Wholesale AFSL (2023) Authorizations: Advice: Non-cash payments,...

The post Wholesale Market Maker AFSL appeared first on C2B Payments.

]]> License: Wholesale AFSL (2023)

Authorizations:

  • Advice: Non-cash payments, FX contracts, derivatives.
  • Deal: Issue/trade FX & derivatives.
  • Market Making: FX & derivatives.
  • Wholesale clients only.

Company:

  • Operational, 2 clients leaving by Feb 2025.
  • Clean record.

Team:

  • Responsible Manager, 1 Key Person, 1 Director (all staying).

Infrastructure:

  • Bank accounts: Commonwealth & Macquarie.
  • Liquidity: Macquarie & Velocity Trade.
  • Capital: $50,000 AUD (adjustable).

Advantages:

  • Rare MM AFSL license.
  • Easier upgrades.
  • Position for digital assets (ASIC, 2025).

The post Wholesale Market Maker AFSL appeared first on C2B Payments.

]]> AUSTRAC Licensed Company with Crypto and Remittance Services https://c2bpayments.sk/for-sale/austrac-licensed-company-with-crypto-and-remittance-services/ Sun, 25 Aug 2024 10:10:41 +0000 https://c2bpayments.sk/?p=21736 Business accounts held with Australia and New Zealand...

The post AUSTRAC Licensed Company with Crypto and Remittance Services appeared first on C2B Payments.

]]>
  • Business accounts held with Australia and New Zealand Banking Corporation.
  • Providing banking services such as personal, corporate, commercial lending, public lending, trade finance.
  • Website included.
  • More information on the company will be provided to serious buyers.

    • The post AUSTRAC Licensed Company with Crypto and Remittance Services appeared first on C2B Payments.

    ]]>         AFSL license in Australia https://c2bpayments.sk/for-sale/afsl-license-in-australia-2/ Wed, 24 Jul 2024 18:13:11 +0000 https://c2bpayments.sk/?p=21647 Active company licensed by Australian Securities & Investments...

    The post AFSL license in Australia appeared first on C2B Payments.

    ]]>
  • Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023;
  • Allowed activities (financial product advice, deal in a financial product, custodial or depository service, traditional trustee company services);
  • Bank account in local bank;
  • Accounts with major insurance companies;
  • Integrations with financial and wealth management platforms;
  • Clean company, no debts or any other outstanding liabilities.

    • The post AFSL license in Australia appeared first on C2B Payments.

    ]]>         Crypto Exchange Licensed Company in Australia (AFCA & AUSTRAC) https://c2bpayments.sk/for-sale/crypto-exchange-licensed-company-in-australia-afca-austrac/ Sat, 22 Jun 2024 09:21:53 +0000 https://c2bpayments.sk/?p=21552 Licensed and regulated by AFCA & AUSTRAC. Registered...

    The post Crypto Exchange Licensed Company in Australia (AFCA & AUSTRAC) appeared first on C2B Payments.

    ]]>
  • Licensed and regulated by AFCA & AUSTRAC.
  • Registered in 2019.
  • Clean company.
  • Kraken account.
  • Top tier account.
  • Own software (can be rented).
  • Website included.
  • Local director will stay.

    • The post Crypto Exchange Licensed Company in Australia (AFCA & AUSTRAC) appeared first on C2B Payments.

    ]]>         DCE Licensed Company in Australia https://c2bpayments.sk/for-sale/dce-licensed-company-in-australia/ Mon, 03 Jun 2024 17:35:54 +0000 https://c2bpayments.sk/?p=21479 BRAND NEW license, registered in May 2024. No...

    The post DCE Licensed Company in Australia appeared first on C2B Payments.

    ]]>
  • BRAND NEW license, registered in May 2024.
  • No activity, no clients.
  • Bank account may be provided.
  • Local director may stay in company, subject to negotiation

    • The post DCE Licensed Company in Australia appeared first on C2B Payments.

    ]]>         AFSL licensed company with credit license https://c2bpayments.sk/for-sale/afsl-licensed-company-with-credit-license/ Mon, 03 Jun 2024 17:11:56 +0000 https://c2bpayments.sk/?p=21456 It is an Australian Credit License that authorizes...

    The post AFSL licensed company with credit license appeared first on C2B Payments.

    ]]>
  • It is an Australian Credit License that authorizes the licensee to engage in credit activities as a credit provider.
  • The company was incorporated in 2023 and the ACL granted in 2024.
  • The company has no bank accounts or lending software.
  • There are no leases or contracts in place.
  • The company has never traded so the financials are clear.
  • There are no debts or notices from the regulator.
  • All company documents can be provided.

    • The post AFSL licensed company with credit license appeared first on C2B Payments.

    ]]>         AUSTRAC Money Remittance Company with Bank Account https://c2bpayments.sk/for-sale/austrac-money-remittance-company-with-bank-account/ Mon, 03 Jun 2024 17:03:07 +0000 https://c2bpayments.sk/?p=21444 Non bank financial services institution. Active since 2016....

    The post AUSTRAC Money Remittance Company with Bank Account appeared first on C2B Payments.

    ]]>
  • Non bank financial services institution.
  • Active since 2016.
  • AU Bank Account at Macquarie Bank Limited.
  • Allows for: Sending money, foreign exchange rates, provides HFA loans, facilitates advanced payment against import of goods, deal in trade documents.
  • Entire change of ownership including in the price.

    • The post AUSTRAC Money Remittance Company with Bank Account appeared first on C2B Payments.

    ]]>         AUSTRAC DCE Licensed Company https://c2bpayments.sk/for-sale/austrac-dce-licensed-company-2/ Sun, 26 May 2024 19:00:37 +0000 https://c2bpayments.sk/?p=21439 What’s included: Fresh and clean licensed company with...

    The post AUSTRAC DCE Licensed Company appeared first on C2B Payments.

    ]]>     What’s included:
    • Fresh and clean licensed company with no activity;
    • Bank account in local bank;
    • The asking price includes corporate documentation and AML/CTF Program;
    • The seller is looking for the quick sale;
    • The seller can support with local recruitment for the staff of the company.

    The post AUSTRAC DCE Licensed Company appeared first on C2B Payments.

    ]]>         AUSTRAC Money Remittance and DCE Licensed company https://c2bpayments.sk/for-sale/austrac-money-remittance-and-dce-licensed-company-2/ Sun, 28 Apr 2024 17:23:38 +0000 https://c2bpayments.sk/?p=21383 Company was registered in 2016. Client’s Bank Account...

    The post AUSTRAC Money Remittance and DCE Licensed company appeared first on C2B Payments.

    ]]>
  • Company was registered in 2016.
  • Client’s Bank Account with Macquarie Bank.
  • Director can be provided upon request.
  • AML policy is included.
  • Prompt change of control.

    • The post AUSTRAC Money Remittance and DCE Licensed company appeared first on C2B Payments.

    ]]>         AUSTRAC Licensed Company https://c2bpayments.sk/for-sale/austrac-licensed-company/ Mon, 18 Mar 2024 20:11:42 +0000 https://c2bpayments.sk/?p=21263 Incorporated in 2023. Clean and without complaints. Has...

    The post AUSTRAC Licensed Company appeared first on C2B Payments.

    ]]>
  • Incorporated in 2023.
  • Clean and without complaints.
  • Has 3 permissions: Crypto Exchange, Foreign Exchange and Money Remittance.
  • Directors and compliance may stay at additional cost.
  • Fast ownership change.

    • The post AUSTRAC Licensed Company appeared first on C2B Payments.

    ]]>