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

Authorized Electronic Money Institution in UK for sale

AVAILABLE: Authorized Electronic Money Institution (AEMI) in the UK for sale. AEMI in the UK for sale: what’s included Full MasterCard principal membership; No client base; Safeguarding account in Estonia; Software with compliance automation; Indirect SEPA and SWIFT; Directors consider to stay. Asking price of the AEMI for sale: on a request. Details: e-mail:

Japanese Forex (Type I License) Company for sale

Price: Desired selling price 400 million yen Type I License holder permissions: buying and selling, etc. of securities with high liquidity such as stocks and corporate bonds, etc. (dealing business, broker business, selling business, private placement dealing business, clearing business, market derivatives transactions, intermediary, brokerage, and agency service, etc. of securities, etc.), over-the-counter derivatives business,...

STP Broker in South Africa for sale

For sale STP Broker in South Africa Jurisdiction: South Africa License: STP Broker FX/CFDs and other financial instruments/derivatives Regulatory body: FSCA STP Broker in South Africa for sale in details:  established more than 2 years ago;  two bank accounts in local banks;  current staff can stay after the change of ownership;  clean company;  no history;...

UK SEMI with IT for sale

What`s included UK SEMI with IT for sale: Compliance automation available from DowJones and Ondato; Bank accounts in LV, IT and UK; SWIFT and SEPA available. Additional information: Clean record What features does the UK SEMI with IT for sale have? Companies that decide to purchase it can perform the following actions: receive and pay...

UK Market Maker license for sale

Below you can see the basic information regarding a UK Market Maker license for sale. UK Market Maker license for sale: what’s included Type: FPRU 750k license (market maker) The license was issued 20+ years ago Company status: active and operational Permissions for licenses (retail, professional, and eligible CCP): Investment advice (apart from advice on...

125€k CFD Company in the UK for Sale

Cost The price is provided on a reguest. Bank accounts Barclays (operational and segregated); EUR, GBP and USD for both), also AUD, SGD, HKD, JPY. Authorizations Company is permitted to hold clients’ money. 1) Dealing in investments as principal Customer Type: Eligible Counterparty, Professional Investment Type: Commodity Future Commodity option and option on commodity future Contract...
Fill the blank:


Dreikonigstrasse, 31A, Stockerhof


Baseina street, 7


Grosvenor Gardens, 52


Lochrin Square, 1


Jacovides Tower, 5 floor


Kesklinna linnaosa, Tuukri 19


Esplanade, 7 floor


Gediminas Avenue, 44A

New York

New Rochelle, Huguenot St, 175


20 Martin Place


3 Fraser Street, #08 DUO Tower

Hong Kong

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


2609 Avenida da Boavista


Revaz Tabukashvili Str., N 45, area N 7