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

Our Business

G2 can add value to your business through our expert advice in many areas of the financial services industry.

For example:

  • Do you need an Australian Financial Services Licence? Our compliance business, is staffed by people that have worked for large global financial institutions and domestic and international exchanges. They are equipped with an intimate knowledge of the laws that govern the industry and can assist you to navigate the complexities of the regulations.

  • Do you need an AML/CTF Program? Let our compliance team guide you through the process of successfully registering with AUSTRAC.

  • Do you want to start your own Managed Investment Scheme or MDA? We can assist you with this from the start up stage right through to placing your first trade for the fund.