Australia

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。

澳大利亚数字货币交易所（DCE，国际统称 VASP）由澳大利亚交易报告和分析中心（AUSTRAC）执行基于《反洗钱与反恐融资法》的严格规管。AUSTRAC DCE 注册系受法定约束的市场准入资质，授权持牌实体在澳境内合法开展法币与加密货币兑换、Cryptocurrency trading、虚拟资产转移及受托保管业务。港汇通为申请实体提供涵盖本地私人有限公司（Pty Ltd）设立、本地常驻董事配置、UBO penetrating fund legality traceability、定制化 AML/CTF 合规计划编制及机构银行对公开户尽调应对的全案法务代办服务。