Australian Market Maker AFSL

Authorizations Under the License:
Provide financial product advice for:

  • Non-cash payment products.
  • Derivatives (limited to interests in foreign exchange contracts).
  • Foreign exchange contracts.
    Deal in financial products:
  • Issuing, applying, acquiring, varying, or disposing of:
    • Non-cash payment products.
    • Derivatives (FX contracts).
    • Foreign exchange contracts.
  • Acting on behalf of others for the above products.
    Make a market for:
  • Foreign exchange contracts.
  • Derivatives (FX contracts).
    License applies only to wholesale clients.

Company Status:

  • Operational with 2 clients transitioning out by Feb 2025.
  • Clean record with no enforcement issues.

Team:
Responsible Manager (1).
Responsible Manager & Key Person (1).
Director (1).
All willing to stay on post-sale.

Banking & Trading Infrastructure:

Bank Accounts: Commonwealth Bank & Macquarie Bank.

Liquidity Providers: Macquarie Bank & Velocity Trade.

Operational Expenses:

Minimal due to client transition and lean team.

Capital Requirement:

$50,000 AUD (adjustments may apply).

Advantages:
Motivated Seller offering an attractive price.
Rare opportunity to acquire an MM AFSL license.
Easier variation/upgrades to retail or additional permissions.
Digital Assets Supervision (2025): Get ahead of the curve for ASIC-regulated digital asset services.

 

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