Australia

梳理澳洲ASIC外汇牌照申请条件、Physical construction、负责经理配置与后续审计义务，帮助评估下牌可行性与合规成本，Get a customized plan now。

梳理澳大利亚ASIC牌照的申请条件、Entity requirements、审核流程与持续合规重点，帮助机构提前排查材料缺口与维护风险，Evaluate solutions immediately。

梳理澳洲AUSTRAC牌照申请条件、AML/CTF system、本地实体设置、注册步骤与维护义务，适合拟开展汇款或数字货币业务者，Evaluate options now。

<p><a href="https://www.asic.gov.au/" target="_blank" rel="nofollow noopener">Australian Securities and Investments Commission (ASIC)</a>At 2001 Established in accordance with the Australian Securities and Investments Commission Act，is an independent federal government agency，Act independently on the company in accordance with the law、investment behavior、Financial products and services perform regulatory functions。along with 2001 The bill was introduced in，ASIC has since officially brought the retail foreign exchange trading market into the scope of daily supervision.，with bank、securities、Insurance and other financial industries will be supervised together，It has become the absolute core of Australia’s national financial system.。According to the provisions of the act，Any institution engaged in financial transactions in Australia needs to apply for a financial services license (AFS License) or become its authorized representative (AR)。Hong Kong Huitong provides you with Australian corporate formation、One-stop statutory advisory services from financial compliance planning to submission of full case review to ASIC。</p>

Australian Digital Currency Exchange (DCE)，VASP (internationally referred to as VASP) is strictly regulated by the Australian Transaction Reports and Analysis Center (AUSTRAC) based on the Anti-Money Laundering and Counter-Terrorism Financing Act.。AUSTRAC DCE registration is a legally binding market access qualification，Authorizes licensed entities to legally conduct legal currency and cryptocurrency exchanges in Australia、Cryptocurrency trading、Virtual asset transfer and custody business。Hong Kong Express provides application entities with coverage for the establishment of local private limited companies (Pty Ltd).、Local resident director configuration、UBO penetrating fund legality traceability、Customized AML/CTF compliance plan preparation and full-case legal agency services for institutional banks’ due diligence response to open accounts。