1. Foreign exchange contract authorization: can engage in foreign exchange contract related business.
2. Business scope: can provide services for retail and wholesale customers.
3. Active bank account: The company has opened and maintains an active bank account.
4. clean history: no past customers or bad record.
5. Provide support services: can assist in processing
◆ Local Directors
◆ Responsibility Manager
◆ Office establishment
◆ Audit
6. Fast change: Company name and shareholder change can be completed within one week.
Good reputation: The company is in stable condition without any disciplinary or financial burden.
8. Can operate immediately: can quickly start business and achieve expansion.
200,000 AUD
Business Activities Permitted by AFSL Licence
Licensees may engage in the following businesses on behalf of or for financial clients, including but not limited:
1. Provide financial product consulting
2. Trading financial products
3. Market-making services for financial products
4. Operating a registered fund (Registered Scheme)
5. Provide crowdfunding services
6. Provision of hosting or hosting services
7. Providing traditional fiduciary services
8. Provision of pension fiduciary services
9. Provide claims processing and claims settlement services
10. Operate corporate collective investment vehicles and manage their affairs.
1. Compliance supervision:
Ensure that financial service providers comply with Australian laws and regulations, thereby enhancing the credibility and security of the financial system.
2. Consumer protection:
Maintain high standards of industry behavior to protect consumers from fraud and protect their legitimate rights and interests in accessing financial services.
3 Market Integrity:
Only qualified entities can provide financial services, thereby effectively reducing non-compliance and systemic risks and maintaining market stability.
4. Credibility:
Having an AFSL enhances the company's credibility with customers and partners, demonstrating professional competence and compliance awareness.
5. Market access:
AFSL allows licensees to offer a wider range of financial products and services to better meet the diverse needs of their clients.
In accordance with the Companies Act (Corporations Act) and ASIC's relevant guidance, AFSL is required:
Australian entity: The company may be 100 per cent owned by a non-Australian person.
Directors: ASIC generally requires at least two directors, one of whom must be based in Australia. At the same time, a director with experience in the relevant field must act as the "Responsible Manager (Responsible Manager)".
Australian public officials (Public Officer): According to the requirements of the local tax department, the enterprise must have an Australian citizen and have an accounting background to hold this position.
Corporate Bank Account: AFSL licensed companies are required to open and maintain corporate bank accounts.
Step 1: Collect information
Step 2: Submit the deposit
Step 3: Accept company documents for due diligence
Step 4: Submit Remaining Money
Step 5: Change Company Name
Step 6: Change of Directors and Ultimate Beneficiaries
1. Document collection and processing
We collect, review and organize all relevant documents to ensure that the license transfer process is smooth and compliant with regulatory requirements.
2. Local staffing arrangements
We can assist in locating or arranging for qualified local directors and responsibility managers to help you meet ASIC's experience and residence requirements.
3. Bank account opening assistance
If required, we can provide you with the support you need to open and maintain an AFSL bank account.
4. Follow-up maintenance
Once licensed, we can continue to provide you with compliance support, including monitoring regulatory developments, conducting annual reviews and assisting with license renewal to ensure that your AFSL remains in good condition.
Customer Witness
