AFSL Applications- AML/CTF – Financial Services Compliance

09:00 – 17:00

Monday to Friday

Level 9

88 Pitt Street ..Sydney NSW 2000

+61 2 9099 4225

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AFS Licensing & Compliance

Let us help you undertake your licensing obligations or consider
becoming an authorised Representative to save the trouble of
obtaining your own AFSL.

AFSL Compliance
Authorised Representatives
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Managed Discretionary Accounts

Keep ownership and control of your
investments at all times with an MDA.

GFIN Investment Programs
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Nivin Global Fund

High Yield Investments,

Returns in excess of 25.5%

Performance
About Nivin
*Results of Edge 2 form 18/02/2016 -31/07/2017
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GFIN FX

"Helping reduce currency exposure risk and cost in the global payments area "

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AFS Licensing

GFIN takes the guesswork and complexity out of financial licensing applications. Our experts liaise with ASIC and will guide you through the process. Alternatively clients can consider acting as an Authorised Representative of GFIN’s AFS Licence.

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AML/CTF Compliance

GFIN offers comprehensive compliance services for clients in the financial services sector. Speak to us about AML/CTF Programs, AFS Limited Licences and AFSL compliance and support to ensure your business is fully compliant.

About Us

G2 Company is a boutique consulting group owned and operated by dedicated professionals who have had many years’ experience in managing and running businesses in the Australian financial services sector. Founded in 2017 G2 now provides comprehensive services in licensing and compliance.

Frequently Asked Questions

Are you able to help me with my AUSTRAC registration issues?

GFIN provides advice and assistance with developing an AML/CTF Program to ensure ongoing compliance by you and your staff.

I am an accountant and need an AFS Limited Licence.

GFIN can provide you with options to expedite licensing options that provide you the ability to continue to service you SMSF clients under the FOFA reforms.

I’m ready to become a Fund Manager, where do I start?

Applying for an AFS Licence can be a daunting task. Let the experts at GFIN undertake your licensing obligations. We will liaise with ASIC and guide you through the process to ensure that the transition to your new financial services business is comprehensive and seamless. Also we can discuss the possibility of hosting Authorised Representatives under our AFSL.

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Testimonials

Here’s what just some of our clients have said

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GFIN helped get our new fund management business up and running in no time. From trading platform support to professional indemnity insurance, we couldn’t be happier.

Nivin Global Fund
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GFIN provides all our back office support, compliance, and client on boarding. They make our licensing related expenses consistent and reduce our compliance administration requirements. We are free to focus on managing our funds and supporting our clients.

Amplus Global Investments

Contact us today for immediate compliance & licencing advice.

Request a Call Back

Would you like to speak to one of our financial advisers over the phone? Just submit your details and we’ll be in touch shortly.

For Businesses: Do you have questions about licensing, compliance or other services? We can help set you up as an authorised representative or ensure you get approved for an AFSL asap. Get in touch with us today!

Note: Your details are kept strictly confidential as per our Privacy Policy.

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