We are a Chartered Secretary practice based in Sydney offering Compliance and AML Adviser services to Australian companies regulated by AUSTRAC, ASIC, ARNECC and TPB. We are members of the Governance Institute of Australia, ACAMS and Official Registration Agent of Ubisecure RapidLEI.
Our clients include:
- AFSL and ACL licensees regulated by ASIC
- AML Reporting Entities regulated by AUSTRAC – fund managers, remitters, bullion dealers, pubs & clubs
- Tranche 2 entities that will need to comply with AML from 2025 – lawyers, accountants, real estate agents, dealers in precious stones
- Entities requiring Verification of Identity (VOI) to comply with ARNECC eg. Mortgage Brokers, Aggregators, Mortgagees, Conveyancers
- Entities requiring Proof of Identity (POI) to comply with ATO/ TPB eg. Tax Agents, BAS Agents, Accountants
- Entities who need a Legal Entity Identifier (LEI) to comply with ASIC CP 334 eg. fund managers, trustees, lenders, real estate trusts, MITs, SPVs
Please send us a message by completing the web form below.