Eternity Law International Investing in business Investment license in Australia

Investment license in Australia

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.


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.


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.


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.


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.

You could be interested

Broker STP company in UK for sale

The field of professional activity of the offered Broker STP in UK for sale and the main details regarding the structure. Licensed by FCA in 2012. The company has the right to carry out transactions with investments, acting as an agent or principal. An active web resource available for transfer to an interested investor. The...

AFSL license for sale

This Australian Financial Services License for sale is an excellent opportunity for investors in financial service business in Australia. Below are listed the authorizations the licensee obtains for carrying on a financial services business to retail and wholesale clients. AFS license in Australia for sale: licensed activities The list of authorizations granted by the AFS...

MSB company in Canada with bank accounts for sale

Below you can see the basic information regarding the MSB company in Canada with bank accounts for sale MSB company in Canada with bank accounts – whats included: MSB activities: Foreign exchange dealing, money transfer, Dealing in virtual currencies. Bank accounts: Royal Bank of Canada (USD, CAD); Toronto Dominion BANK (USD, CAD) – crypto-friendly; Kraken...

Japanese Financial Instruments Company for sale

Unique opportunity to purchase Japanese Financial Instruments Business Type II license holder Company. Price for Japanese Financial Instruments Company: 580 million yen Licenses: The company holds two licenses: type II financial instruments business and real property-dealing business. Type II Financial Instruments Business license holders are eligible of conducting such activities: self-offering or Private Placement of...

For sale bank in Dominica

Bank in Dominica for sale is a full-service universal bank established in 2021. Other licenses held are: License to conduct trust business; Digital Currency Purchase, Sale, Deposits, Withdrawal, Transfer, Hypothecation, Exchanges; Custody Services license; Licenses (automatically) expandable, upon need, for the golden Visa/passport issuance. Investment Rationale The Bank has targeted three Priority Client Sectors as...

Authorization for ICO in Switzerland

Without permission from FINMA, neither the ICO nor the project manager can carry out activities, and must be the holder. Lack of permission is a direct prohibition on the distribution of crypto exchanges ICO. FINMA is subject to regulation by both the financial company and the product used, and the payment system. The presented requirement...
Fill the blank:


Dreikonigstrasse, 31A, Stockerhof


Baseina street, 7


Grosvenor Gardens, 52

New York

1178 Broadway, 3rd Floor #3353 New York, NY 10001


Gediminas Avenue, 44A


Kesklinna linnaosa, Tuukri 19


Lochrin Square, 1


Jacovides Tower, 5 floor


Esplanade, 7 floor

Hong Kong

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


Level 42, Suntec Tower Three, 8 Temasek Boulevard


20 Martin Place


2609 Avenida da Boavista


Revaz Tabukashvili Str., N 45, area N 7