LICENSED ENTITY ACQUISITIONS
Acquisitions and Sales of Licensed Companies
The subject of a transaction is usually an equity interest in, and operating arrangements of, a licensed or registered entity, rather than a licence that can be freely transferred on its own. Confirm that the authorisation matches the business before discussing price and completion.
Buyers should check all Authorisations, the actual licence conditions and the current registration status. Changes to shareholders or control may trigger notification, approval or reassessment requirements; there is no guarantee that existing banking arrangements and personnel will continue automatically.
From business matching through to completion and ongoing maintenance
RGYS assists with organising acquisition requirements, screening public information, coordinating due diligence materials and professional communications. Legal due diligence, tax advice and regulatory applications are handled by appropriately qualified professionals.
Compare a new application with an acquisition
Why choose RGYS
- Direct liaison with Business Manager Drew Tang (Mr Tang).
- Review authorisation boundaries, personnel and capital requirements, and document preparation based on the actual business.
- Coordinate applications, acquisitions and ongoing maintenance, and, where necessary, legal, accounting and compliance matters.
IllustrationIllustrative service process only. The specific scope of services, fees and project arrangements are subject to written confirmation by both parties.
DUE DILIGENCE FIRST
Minimum due diligence materials for an acquisition
Do not substitute the seller’s verbal presentation for current official records, supporting documents and independent due diligence.
Company name, ACN / ABN and current entity status
Licence or registration number, full authorisations and additional conditions
Retail / Wholesale customer scope and operating restrictions
Arrangements for responsible managers, directors, compliance officers and key personnel
AUSTRAC Registration, AML/CTF plan and historical reporting
Financial affairs, tax, client assets, liabilities and material disputes
Bank account and financial business acceptance, systems and information security
Change-of-control procedures, completion conditions and ongoing remediation budget
Transaction preparation pathway
Scope and requirements
Specify the services, products, clients and transaction budgets.
Confidentiality and preliminary materials
Verify authority to disclose and establish appropriate confidentiality arrangements.
Independent due diligence
Legal, tax and compliance matters, and continuity of key personnel.
Conditions and regulatory process
Confirm changes to authorisation, control and banking procedures.
Completion and ongoing maintenance
Completion checklist, transfer of responsibilities, systems and remediation.
Find an entity that matches the proposed business activities
There are currently no specific projects publicly available for trading with disclosure authorisation. This website does not use fictitious prices, case numbers or inventory to attract enquiries; submit requirements to Mr Tang to discuss opportunities that can actually be disclosed.
Submit my acquisition enquiry
YOUR CONSULTATION PARTNER
Drew Tang （Mr Tang / Drew）
Business Manager · Rengangyongsheng (Hong Kong) Limited
Starting with the actual business model, we assist with coordinating Australian financial licence applications, acquisition assessments, company establishment and ongoing maintenance. Where necessary, we work with Australian lawyers, accountants and specialist compliance personnel on specific matters.
Speak with Mr TangLET’S DEFINE YOUR NEXT STEP
Clarify the business scope first, then plan the application pathway.
Tell us about the proposed business, customer categories and whether you are considering an application or acquisition; Mr Tang will discuss the preparations with you.