Lemoigne

Our Services

We are flexible and not seeking to sell services people don't need—we are here to solve problems and help you move closer to achieving your dreams. Boutique professional services tailored to your specific requirements.

Our Services

We provide comprehensive support across licensing, compliance, and business setup. Whether you need a single service or a complete launch solution, we're here to help.

ADI Authorization

Authorised Deposit-Taking Institution (ADI) licensing for banking operations in Australia. We guide you through the complex APRA application process, from initial feasibility studies to final authorization.

  • ADI and Restricted ADI (RADI) licence applications
  • Business plan and financial projections
  • Core risk policy development
  • APRA onsite preparation and support
  • Regulatory reporting framework setup

AFSL Application

Australian Financial Services Licence (AFSL) applications and modifications. Required for any business offering financial services in Australia.

  • AFSL application preparation and submission
  • Limited AFSL applications where applicable
  • License modifications and variations
  • Ongoing compliance support

AUSTRAC Registration

Registration with AUSTRAC (Australian Transaction Reports and Analysis Centre) for businesses providing designated services.

  • AUSTRAC registration assistance
  • AML/CTF program development
  • Compliance framework setup
  • Ongoing reporting support

Company Registration

Complete company registration services including Australian Registered Body Number (ARBN) and all necessary registrations to operate in Australia.

  • Company incorporation
  • ARBN registration
  • Tax File Number (TFN) registration
  • ASIC registrations
  • Business name registration

Full-Service Company Launch

End-to-end support for launching your business in Australia. From corporate structure to legal compliance, branding, web presence, and advanced web applications.

  • Corporate structure and legal setup
  • Legal compliance and regulatory requirements
  • Branding and identity development
  • Web presence and website development
  • Advanced web application development

Frequently Asked Questions

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