Australia

Australian private limited companies (Pty Ltd) are required to register with the Australian Securities and Investments Commission (ASIC) in accordance with the Corporations Act, And configure the Australian registered address, Principal business address, Shareholders and at least one director ordinarily resident in Australia. Ganghuitong provides you with company structure, Director ID and share design, Register with ASIC, ACN, ABN／TFN, GST, One-stop service for bank accounts and annual reviews.

The Australian Securities and Investments Commission (ASIC) 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.

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.