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.

You could be interested

The biggest Lithuanian A-EMI license for sale

This is a new investment opportunity – the biggest Lithuanian A-EMI license for sale. Please check out the main details regarding this proposal below. A-EMI license in Lithuania for sale: key considerations Company with A-EMI license in Lithuania for sale; Visa issuing principal membership; Mastercard affiliate member; CentroLink, SWIFT, BIC, SEPA instant; Consumer credit license...

Newly established AFSL company for sale

New business proposal: newly established AFSL for sale. General details regarding this offer are provided below. Australian Financial Services License (AFSL) for sale: details of the transaction The business is a ready-made company in Australia, licensed by ASIC under Chapter 7 (section 911A) of the Corporations Act 2001. Bank accounts: An account is in Westpac...

AFSL Licensed Company for Sale

Main advantages of the offered AFSL licensed company for sale commercial structure. There is an official license in New Zealand, as well as Australia with FMA and ASIC. Huge potential for further business development. The company is located in Auckland and is registered as an overseas business in Australia. There are active accounts in two...

Caribbean bank for sale

This Caribbean bank for sale has obtained a license 3 years ago and operates from physical offices. A Caribbean bank for sale: overview What’s included: the sale covers all IT solutions, servers and structure. The bank in the Caribbean for sale has no debt, no liabilities, and is in excellent condition. Offered for selling due...

Operational company with MSO license for sale

To your attention Company with MSO license for sale. Anyone who intends to conduct money management activities in Hong Kong is required to obtain a Money Service Operator license. This license allows cash exchange, banknote trading, etc. What`s included in the offer of an Operational company with an MSO license for sale: The company was...

AFS license registered in 2019 for sale

The following is an opportunity to buy an AFS license in Australia issued in June 2019. The list of authorizations available by holding this license is provided below. Australian financial services license for sale: details of the transaction By holding this permission, a licensee is eligible to perform the following services: offer financial product advice...

Discover our services

The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.

Ready-made companies for sale

Companies with a bank account around the world

Banks for sale

Established Banks for sale

Ready-made licenses for sale

Forex, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Licensing

Forex licenses, cryptocurrencies, gambling, EMI, PSP, SVF, MSO, DLT

Offshore company registration

Expert advice on the acquisition of an offshore company

Open a bank account

Open bank accounts in more than 120 banks around the world
Fill the blank:

Zurich

Dreikonigstrasse, 31A, Stockerhof
+41 435 50 73 23

Kyiv

Baseina street, 7
+38 094 712 03 54

London

Grosvenor Gardens, 52
+44 203 868 34 37

Washington

1629 K St. Suite 300 N.W.
+1 (888) 647 05 40 Toll Free

Vilnius

Gediminas Avenue, 44A
+370 52 11 14 32

Tallinn

Kesklinna linnaosa, Tuukri 19
+372 880 41 85

Edinburgh

Lochrin Square, 1
+44 203 868 34 37

Nicosia

Jacovides Tower, 5 floor
+371 665 550 51

Riga

Esplanade, 7 floor
+371 665 550 51

Hong Kong

18 Harbour Road, 35/F, Central Plaza, Wanchai
800938622 Toll Free

Singapore

Level 42, Suntec Tower Three, 8 Temasek Boulevard
+6531594300

Sydney

20 Martin Place
+61 2 888 00 365

Porto

2609 Avenida da Boavista
+351 800 500 206 Toll Free

Tbilisi

Revaz Tabukashvili Str., N 45, area N 7
+995706070360