Eternity Law International — Investing in business — Investment license in Australia

Investment license in Australia

Published:
June 1, 2020

Investment license in Australia involves a wide range of financial activities. Everything related to the field of financial storage and their effective management falls here.

A license in Australia will need to be issued to firms providing lending, insurance, brokers in the foreign exchange markets, and other related areas.

Permission is issued by the local regulatory authority. Both resident entrepreneurs and representatives of other countries can apply for a license.

REGISTRATION OF AUSTRALIA ONLINE INVESTMENT LICENSE

We offer to apply for permission online. To start the process of obtaining an Australian license, you must leave us a request and indicate the appropriate time for a personal conversation.

Before online communication, you must prepare the documents in advance: an application form that is certified with an electronic or original signature, a power of attorney, a copy of the passport.

Our company will be fully responsible for obtaining an investment license, the whole process of which is divided into several stages.

GENERAL EVALUATION OF THE APPLICANT, ITS FINANCIAL POSITION

Before starting the clearance process, our specialists will register the company in Australia.

This is due to the fact that the legislation of the country allows you to issue permission only to companies that are territorially and legally related to Australia.

To register a new company (LLC or OJSC), you must:

  • provide a document confirming the identity of the founder;
  • fill in the form;
  • pay state duty;
  • confirm the availability of financial resources (bank statement);
  • submit certificates in English.

If the client already has existing firms, you should be prepared to provide documents and reports on income and their sources.

BANK ACCOUNT AND PAYMENTS

The Australian Tax Service requires money accounts to be held exclusively by a state bank. This way they can track the movement of your finances.

On the other hand, translations are much faster. We will help with the selection of the best bank for the client. Be prepared that you need to deposit about 25-500 thousand US dollars to open an account.

This range is related to the specifics of the investment license. It all depends on the type of your activity. Our experts will determine the amount at the first consultation.

An open account will not be valid. His task is to show the level of material condition. The authorized capital of your company is brought into it once, which will be realized for further development.

There are still expenses: payment of the state fee, payment for the work of experts who will analyze and decide on the issuance of a license. Even if the decision is not positive, the last fee is non-refundable.

PREPARING THE NECESSARY DOCUMENTATION

At the beginning of cooperation, we receive a power of attorney from the client, with which we can independently collect documents.

Knowing the information about the company, we determine the list of necessary extracts. The whole process can take from 2 days to 2 weeks. All certificates are checked with the registry, checked to see how they meet the requirements of the country, translated into English.

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

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