Our Services
We provide comprehensive support across licensing, compliance, business setup, and institutional transactional work. Whether you need a single service or an end-to-end mandate, we are 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
Private markets, M&A & cross-border transactions
Integrated legal, tax, and regulatory support for venture capital, private equity, mergers and acquisitions, and inbound or outbound deals with an Australian nexus—including the specific information and compliance needs of LPs, GPs, and other participants.
- •VC & growth equity: rounds, governance, ESOPs, and investor documentation
- •PE: buyouts, carve-outs, portfolio company work, and vendor/buyer diligence
- •M&A: structuring, SPA/implementation, earn-outs, escrow, and integration
- •Cross-border: FIRB, withholding and treaty analysis, local vehicles, coordination with offshore counsel
- •Funds & LPs: Australian investor onboarding, designated services / AML touchpoints, portfolio and exit support