Eternity Law International Crypto licenses for sale Financial license in Australia

Financial license in Australia

Published:
May 25, 2020

Financial license in Australia is issued by the Australian regulator, the Australian Securities & Investments Commission (ASIC).

Our company offers services to assist in obtaining the appropriate permission. The company’s specialists are well versed in this matter. The process is quite laborious, takes a lot of time.

It is a great experience in this area that will help to achieve a positive result without delay, in a short time.

In any case, you should be prepared that the process of obtaining permission to conduct financial business will take about 3-4 months.

Even non-residents can count on obtaining a financial license in Australia. But in order to start the process, first register a resident company (A private Pty Ltd company).

At the same time, 1 of the board members must be a resident of Australia.

The customer does not need to be physically in Australia at the time of registration of the company and opening a bank account.

It will take a little time to register a company. It is necessary to open a company, collect all the relevant documents. Submit them to the tax authorities for registration.

From the moment of filing, the decision on registration takes place within 2 business days.

The state must have an official Australian officer (Australian Public Officer) – this is another condition of the tax service. According to the established rule, each such company should include a civil servant.

He must be a citizen of the country, have an education as an accountant.

HOW A LICENSE IS APPLICED IN AUSTRALIA

Together with the application, the following documents are submitted to the ASIC.

Confirmation that you have hired a certain number of responsible directors. Personal information about each of them.

  1. ASIC form FS01 – documents that contain all the important information about the founder of the company, the type of activity that the client expects to conduct, what services or products in the financial sector will be implemented.
  2. What processes and resources will be involved for this, including labor and other systems. These data will show how the applicant meets the requirements set by the ASIC.
  3. Detailed description of the enterprise model. Who is the business oriented to, sources of income, estimated level of income and methods for its receipt. Information is provided in detail regarding each item.

WARRANTY PERMITS FOR PERMISSION IN AUSTRALIA

An important role in whether the AFS license will be opened is played by the experience of hired specialists.

First of all, 2 conditions are checked:

  • level of competence of the managerial link;
  • a certain amount of finance that will ensure the launch of the business.

If you want to open your own financial business project, contact our specialists for help. We are guaranteed to help you obtain an ASIC license in Australia as soon as possible at an affordable price.

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

Small EMI license for sale in Latvia

Newly obtained small EMI license for sale in Latvia. Small EMI license for sale – details of the company: The corporate bank account is opened; Non-operating company; Also software available on a request; Price: on a request. Price&details: nick.b@eternitylaw.com Telegram @beihuln Please also feel free to join our telegram channel in order to keep updated...

Hedge Fund and Asset Manager structure for sale in Cayman Islands

Cayman Islands Hedge Fund for sale established in August 2019. Details of the fund for sale: managed approximately $10 millions operating and broker accounts are opened fund administrator appointed operational fund Reason of sale: majority of the owners decided to re-structure their business under their jurisdiction registered investment license. Therefore the decision to sell the...

South African Cat 1 Broker for Sale

An exceptional opportunity has emerged to acquire a Category 1 broker in South Africa, offering a wide range of financial services to meet diverse client needs. With a robust regulatory framework and strategic banking partnerships, this broker is well-positioned for growth and success in the dynamic South African market. Key Features: FNB Bank Account: This...

SRO-certified company in Switzerland for sale

This is a SRO-certified company in Switzerland for sale. The legal entity currently has a status of a licensed financial services company. SRO-certified company in Switzerland for sale: overview The legal entity is eligible to provide the following services: Investment advisory services Crypto exchange and digital wallet Credit transactions Activities associated with payment transactions Trading...

Bahamas Securities Dealer License For Sale

New proposal: Bahamas Securities Dealer License for sale. Please check out the main details regarding this offer below. Securities dealer license in the Bahamas for sale: details of the transaction Scope of the license: dealing in securities; arranging deals in securities, managing securities, and advising on securities; Years of company activity: the license has been...

STP Forex Broker in South Africa

A new structure with no assets. The offered Forex broker in South Africa also has no restrictions regarding leverage (by its type). It will take one to two weeks to change ownership. The offer also includes a derivatives license, which is required for CFDs. The given Forex broker in South Africa operates through the following...
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

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7