AFSL
Grade B
Australian Financial Services License · Australia · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Authorized capital
500,000 - 1,000,000
required to operate
Time to obtain
at least 1 year
typical licensing process
TrustFinance grade
of A to D
Companies on record
8
holding this license
Requirements to get licensed
License Requirement
- Local presence (Physical office, Director, Responsible Manager, Auditor, and others)
- Shareholders
- Minimum capital requirements $500,000 - $1,000,000
- Corporate Bank Account
- Indemnity Insurance
Document Requirement
- Signed print-out of the application form
- A5 Business Description
- People Proofs for each of your ‘fit and proper people’
- Statement of Personal Information
- National criminal history check
- Bankruptcy check
About this regulator
Australian Financial Services License (AFSL) is a legal license provided by the Australian Securities and Investments Commission (ASIC) enabling the operation and activities of Australian financial services businesses. It is a legal requirement for any Australian financial service business to obtain an AFSL from the day business operations begin unless provided a limited license or exemption with special provisions under section 911A of the Corporations Act.
Companies holding this license
8 companies on record. Each links to its verification page.
