As the global landscape for cryptocurrency continues to evolve, countries worldwide are defining their stances on digital assets. Indonesia, with its rapidly growing economy and technological advancements, has been no exception. The regulation of cryptocurrencies in country has become a focal point for both local and international investors. This article delves into the specifics of…
Commonly, legal opinion is what we consider as an experienced lawyer’s advice. It is presented in the form of a document prepared by a client’s requirement. The article will provide you with all interested details regarding the provision of legal consultation. Legal opinion: Why do we need it? Banks frequently demand LOs from risky businesses…
1. Sorts of Commercial Units, Their Homestead and General Charge issues This country offers diverse business units with distinct lawful divisions, including the SA requiring EUR 30,000 minimum capital and the SARL with EUR 12,000, managed by boards of directors. The SARL limits subsidiaries to one hundred and could not trade publicly, while the SCA…
1. Trade License Acquiring a pervasive trade licence is a pivotal step for most commercial functioning in Switzerland. This licence is mandatory that assures your commercial functioning bonds to indigenous market rules and protocols. Here’s what you should know: Submission routine: You can apply for a commercial licence to the local canton’s market branch. This…
This is a new investment opportunity – SPI license in UK for sale. Please check out the main details regarding this proposal below. SPI license in UK for sale: key considerations Small Payment Institution (SPI) in UK for sale; Company was licensed by FCA in 2018; Allowed activities (money remittance, foreign exchange); Company has 3…
Seize the opportunity to effortlessly establish your business in the UK with our ready-made company, complete with premium bank accounts at Barclays and HSBC. Key features Company for Sale in UK with Barclays & HSBC Accounts Company Details: – Incorporated: 2024 – Registered Address: England – Company Type: Private Limited Company – Nature of Business…
Are you ready to establish your business presence in the UK effortlessly? Discover our exclusive offer—a ready-made company with immediate access to Natwest, Revolut, and Wise bank accounts. Here’s what you need to know: Key features Company for Sale in UK with Established Bank Accounts – Company Details: Founded in 2024, work in non-specialised wholesale…
An active transportation company limited by shares (SA) in Switzerland is now available for sale. This company, was established in 2020 and operates in the passenger and cargo transportation sector with a focus on sea and rail transport. Key Features Transportation Company in Switzerland Corporate Structure Form: Company limited by shares (SA) Year of Registration:…
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+1 (888) 647 05 40Financial 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.
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.
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:
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.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.