Financial license will be needed by all those who plan open a business in Australia, relating to the provision of financial services or products. This permit is issued by the Australian regulator Australian Securities & Investments Commission (ASIC).
Australia is a jurisdiction that provides businesses with fairly favorable conditions for development and operation. One of the most promising and sought-after areas in the state is financial services sector.
To carry out financial activities in the jurisdiction, any organization is required to obtain an appropriate license. This permit allows you to:
The company "E-COMMERCE BROKER" will help obtain a financial license for Your his Business in a short time. We have gained sufficient experience to provide services of this kind in accordance with current standards and requirements of the competent jurisdictional authorities.
To obtain an Australian financial business license, you will need to go through several mandatory steps:
The founders can be both residents and non-residents of the jurisdiction. This procedure at the tax authority takes a maximum of a couple of days. At the same time, an important condition of the country’s legislation is the provision of at least one director’s seat in the company to a person who is a resident of Australia.
Another requirement is the inclusion of an Australian Public Officer on the company's staff, who must have an education in the accounting field and be a citizen of the country.
To register, you will need to prepare a package of papers, which should include ASIC form FS01 - a document that indicates current information about who the person submitting the application is, what business direction will be opened, what services and products will be provided as part of the business, etc. Further.
To obtain a license, it is not necessary to have an office in the jurisdiction. The main condition is registration of a legal address in the country.
Obtaining a financial license in Australia is a time-consuming process. If you want to receive a document quickly, then it is advisable to entrust this matter to the professionals of “E-COMMERCE BROKER”.
We will advise you on all available financial and organizational issues, prepare all the necessary documents, and obtain a license remotely.
Services for remotely obtaining a license are very convenient and relevant in the modern world. In addition to the registration itself, we will select the most suitable Australian bank for your business and open a current account in it.
The process of obtaining a license with a team of E-COMMERCE BROKER professionals will not take much time, and the result will have a 100% positive effect. Prices for services provided by our company are optimal and correspond to the declared quality.
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Training of the company director on KYC/AML requirements
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