1. Basic information of Australian companies, including company tax number;
2. Detailed personal data of shareholders and directors of Australian companies (scanned passports, personal telephone numbers, addresses, etc.). );
3. Australian office address;
4. Notarization of shareholders and directors of Australian companies without criminal records;
procedure
Register an Australian company → Draft license application documents → Review materials → Obtain AR authorization → Submit an application to ASIC.
You may know more about American MSB license than Australian license, but today we won't talk about American MSB license. Today, Bian Xiao will introduce you to the Australian ASIC AR license type, also known as "umbrella license".
ASIC AR supervision object
1, foreign exchange, futures, securities, financial derivatives and other financial trading institutions.
2. Local banks and financial institutions and branches of international banks doing business in Australia.
3, diversified pension, insurance, deposit and loan industry institutions.
4. All institutions involved in financial product information consultation and service.
5. All employees in the financial industry must hold relevant certificates and engage in financial business according to regulations.
AR ASIC system
Australia's regulatory framework largely imitates that of Britain, and the definition of AR is almost the same, that is, an authorized representative who provides specific financial services on behalf of the holders of Australian Financial Services License (AFSL). However, compared with the British FCA AR authorization, the application and post-maintenance cost of ASIC AR is lower and the authorization is faster!
AR brand advantage
1, the processing cycle is fast, and the agent company can assist in applying for the license and issue it within one month at the earliest. It takes at least one year to issue a formal license.
2, the required materials are simple
3, the handling and maintenance costs are low.
4, high visibility, more convincing