An Australian company combining an AFSL and an Australian Credit Licence is available through a full share acquisition. The AFSL scope is wholesale general advice, product and client dealing, and custody outside IDPS, across the documented financial-product categories.
Regulatory Scope
The permissions and assets are described in the partner acquisition file and remain subject to the company’s actual registration or licence conditions.
Included Assets and Records
- One Key Person and one Responsible Manager currently appointed
- Corporate, licence, governance and compliance files
Acquisition Review
The credit-licence schedule and AFSL conditions require separate review. Responsible Manager retention and commercial terms remain to be agreed.
Commercial terms: Available on request, subject to current availability and due diligence.