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Australian Financial Services License (AFSL)

Australian Financial Services License (AFSL)

Australian Financial Services License (AFSL)

AFSL is a unique instrument used by various financial institutions worldwide such as Transferwise, WorldRemit, Western Union and some banks

Authorized activities:
✔️Multi-currency accounts
✔️Over-the-counter foreign exchange contracts
✔️E-money remittance services
✔️Debit Card issuance and services
✔️Cryptocurrency accounts and payments
✔️Insurance services
✔️Loans & Finance
✔️Investment products

Obtaining AFSL requires a proper preparation of all documents, business plan, cash-flow forecast, compliance and outsource procedures, internal policies etc.

Requirements:
• Australian company
• 1 local director with financial operations background
• Financial stability of shareholders
• Clean criminal record worldwide

No Australian shareholders, No Minimum capital, No audit required!

Timeframe:
Preparation 3 weeks
AFSL approval 1-3 months

For details: Alexandra.bil@eternitylaw.com / Telegram alexandraa001

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