Eternity Law International Crypto licenses for sale Australian financial license

Australian financial license

Published:
June 22, 2020

This is a new investment opportunity - Financial license in ADGM . Please check out the main details regarding this proposal below.

Australian financial license – there are many opportunities for successful business. The field of financial services is one of the most demanded and does not stop developing.

But in order to conduct business in the field of financial activity, you will need to obtain a license from the kangaroo country’s regulator.

It is this permissive documentation that enables the organization or company to perform work related to the provision of financial products to consumers:

Here are the main fin. products:

  • payment acceptance;
  • money transfers for third parties;
  • currency exchange operations;
  • derivatives;
  • financial advice;
  • fulfillment of deposits for third parties;
  • transactions with digital currency.

Company registration in Australia is part of the licensing process.

Also, this procedure includes collecting the required documentation, opening an account with a banking institution and preparing an application for registration of financial. license permission and accompanying papers.

It should be noted that the founders of the company may be persons who are not tax residents of Australia. An account must be opened with a local banking organization.

To register your own company or open a bank account, the client does not need a personal presence. These procedures can be carried out remotely.

A must for a financial institution in Australia is the presence of senior executives with the required qualifications and knowledge in finance.

The complexity of your business determines the number of directors.

Here are the basic requirements for obtaining an Australian financial license:

  • employees with the necessary qualifications in the field of finance;
  • reasonable reasons for starting this activity;
  • clear business plan;
  • all founders and directors are required to comply with standards and requirements;
  • the amount of money needed to start work;
  • Approved Anti-Money Laundering Program (AML);
  • other additional documentation.

WHAT REQUIREMENTS ARE PROVIDED FOR REPORTS

Only a legal address is required; the existence of a real office is not mandatory. It is necessary to submit reports without fail. Accounting is carried out every year.

The audit is conducted upon request of the regulator. In the case  the total transactions for a particular client did not exceed Australian $ 100 thousand, it is possible to avoid capital requirements.

If you need quality services in obtaining a financial license in Australia, contact the professionals of our company. We offer legal assistance for adequate money.

The accounting department of the company must compile quarterly, annual financial reports and provide declarations to the tax service. Contact us for more information.

You could be interested

EMI in Cyprus for sale

It’s a clean licensed EMI company in Cyprus for sale without any previous activity or history. Details of EMI in Cyprus for sale No website, no staff, no client base. It has bank accounts in Cyprus. Share capital should be put additionally. NOTE: to receive the name & details of Cyprus EMI for sale, NDA...

For sale ready MT5 license - forex broker

What is included in the package of services: UK registered company Company registered in the Marshall Islands MT5 License package Entry 1000 real accounts An account in an Irish payment system that operates under a bank license. Paypal + perfect money accounts The cost of reissuing documents is included in the total cost. Monthly administration...

Available Financial Licenses for Sale in South Africa, Seychelles, and Mauritius

South Africa FSP License Bank Account: Includes one local bank account. Personnel: Local director and Key Individual (KI) available to stay post-sale. Transfer Timeline: Quick transfer—1 week for CIPC, 3 weeks for FSCA. Mauritius Full Service Dealer License Bank Accounts: Corporate and client accounts at MauBank. Capital Requirement: €24,000 Total Investment: €227,800 (inclusive of setup...

Ready-made MT5 Main Label in St. Vincent for sale

Discover the potential of this Ready-made company in St.Vincent for sale, equipped with: A thriving user base of 25,000 engaged clients. For Sale MT5 Company in St. Vincent is specialized in the dynamic realm of Fintech. This MT5 Main-Label Company for sale in St. Vincent has a competitive monthly fee set at $4,500. Full-spectrum support...

AFSL Licensed Company for Sale

Main advantages of the offered AFSL licensed company for sale commercial structure. There is an official license in New Zealand, as well as Australia with FMA and ASIC. Huge potential for further business development. The company is located in Auckland and is registered as an overseas business in Australia. There are active accounts in two...

Asset management company with bank accounts in Switzerland for sale

Switzerland asset management company Swiss asset management company has put up a 20 percent stake for sale The company with one of the biggest banks in Switzerland in the digital asset space as a Client, 30+ Clients, proprietary trading platform with one of the most-competitive pricings in Europe; The asset management company was incorporated in...
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof

Kyiv

Baseina street, 7

London

Grosvenor Gardens, 52

Washington

1629 K St. Suite 300 N.W.

Vilnius

Gediminas Avenue, 44A

Tallinn

Kesklinna linnaosa, Tuukri 19

Edinburgh

Lochrin Square, 1

Nicosia

Jacovides Tower, 5 floor

Riga

Esplanade, 7 floor

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard

Sydney

20 Martin Place

Porto

2609 Avenida da Boavista
Calls are made only from Portugal

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7