Australia

<p>澳大利亚私人有限公司（Pty Ltd）须依据《公司法》向澳大利亚证券和投资委员会（ASIC）登记，并配置澳洲注册地址、主要营业地址、股东及至少一名通常居住在澳大利亚的董事。港汇通为您提供从公司架构、董事ID与股份设计，到ASIC注册、ACN、ABN／TFN、GST、银行账户及年度审查的一站式服务。</p>

Sort out the application requirements for Australian ASIC foreign exchange license、Physical construction、Responsible for manager configuration and follow-up audit obligations，Help evaluate the feasibility and compliance costs of licensing，Get a customized plan now。

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<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。