After the Anti-Money Laundering /CTF Amendment comes into effect, the Australian Transaction Reporting Center has the following powers: 1. The CEO of an Australian company can issue notices about a wider range of illegal activities, including non-compliance with Know Your Customer (KYC) reporting and record-keeping procedures. 2. The CEO of 2.AUSTRAC can issue a new policy directive of ZI to the licensee to track its violation of obligations. 3. Give police and customs officials the right to search and detain the person in charge of the license-holding company that violates Australia's border obligations.
Digital currency license in Australia is the truly authoritative license in digital currency at present, and its business scope can reflect digital currency, and Australian companies can be registered in the early stage of AUSTRAC license. Australia is the leading core financial market in the world. Obtaining an Australian regulatory license can greatly enhance the strength of the platform and the confidence of customers. It is a standard license for trading institutions in digital currency. Then apply for a license, you only need to provide the relevant information of the Australian company name and directors, and there is no criminal certificate.
Information required to apply for an Australian license: 1. Basic information of Australian companies, including company tax number (if not, you need to register one).
2. Details of directors of Australian companies
3. Australian office address; We provide.
4. Notarization of shareholders and directors of Australian companies without F criminal records;
License application process:
1. Assist clients to notarize directors' F-exemption records;
2. Write the business plan and operation plan of digital currency dealers;
3. Prepare and write application materials;
4. Write anti-X money laws and regulations and anti-terrorist organization financing laws and regulations, as well as the daily operation plan of the laws and regulations;
5. Submit a license application to AUSTRAC and ASIC in Australia;
6. In the application process, be responsible for answering questions raised by AUSTRAC and ASIC.
If AUSTRAC and ASIC need us to provide the remaining copies or relevant instructions, we will be responsible for writing and submitting, such as product disclosure statement. The processing period is 30 working days!