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

About Us

The GFIN Group of companies came into existence in 2010, with the parent entity subsequently being admitted as an ASX 24 Principal Trader. Since then GFIN has evolved into a company that has brought together people with extensive experience across many parts of the financial services industry. We have expanded our business into a boutique consulting firm and investment manager, which holds an Australian Financial Services Licence and is registered with AUSTRAC.

Our clients benefit from our specialist advice in these main fields –

  • Financial Services Compliance
  • Australian Financial Services Licensing
  • AML/CTF
  • Authorised Representative Hosting
  • Fund Services
  • Investment Management
  • Foreign Exchange International Money Transfers
  • Proprietary and Online Trading

Find out more detail about how we can assist you by clicking the ‘our services’ tab or by contacting us.

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