AFSL - Australia Financial Services Licence business company package

RMSC Global Pty Ltd has teamed up with a registered law firm that specialises in Australia Financial Services Company Licenses (AFSL) to create a unique solution for overseas clients who require a financial services business company package, with real advice and ongoing support. 

AFSL - Australian Financial Services Licence

Do you need a Financial Services Licence

If your Australian Company will provide financial services, you must hold an AFS licence (unless you are exempt or are authorised to provide those services as a representative of another person or company that holds an AFS licence).

You may need an AFS licence if, as part of your business, you:

  • provide Australia financial product or international advice to clients
  • deal in a financial product or as a financial services company
  • make a market for a financial product
  • operate a registered scheme
  • provide a custodial or depository service, or
  • provide traditional trustee company services.

When will you need your AFS Licence

You will need to have an AFS licence or be a representative of a licensee from the day you start your Australia financial services company / business however, you will need your company to be fully set up for trading, before lodging your AFS licence application. 

How RMSC Global can assist you

In consideration of your business structure requirements, it makes sense to have a company package designed by a range of expert and qualified consultants who will guide you through the entire process. 

AFSL Business Company Package Inclusions:

  • Referral to an independent Australia Financial Services Company specialist lawyer 
  • Action plan for registration of the Australia company and application for your AFS licence
  • One hour consultation with an independent Australian Certified Practicing Accountant
  • Check availability of your preferred company name with the Australian Investments and Securities Commission (ASIC)
  • Incorporate the company in your chosen State, including the government registration fees
  • Registered office service in Queensland, New South Wales or Victoria (for a period of 12 months)
  • Dedicated mail handling & forwarding service (forwarding fees apply) 
  • ASIC registered agent service for administration compliance in relation to updating your statutory records with the Australian Securities and Investments Commission (for a period of 12 months)
  • Australia resident director service (all Australia companies require at least one resident director always) (the director fee will be based on the activity of the company as per our Resident Director fee schedule and may differ to the cost of this package)
  • Open one bank account with a large and reputable Australian bank in accordance with the applicable banks terms and conditions, and our service policies
  • Open one overseas correspondent bank account 
  • Set up a telephone number in your chosen state and provide virtual receptionist and or call forwarding (plus monthly fee and usage charges)
  • Application for ABN (Australian Business Number)
  • Application for TFN (Tax File Number)
  • Application for GST (Goods & Services Tax) number
  • Provision of special documentation for provision of our resident director service
  • Printed and couriered corporate document set


Our AFSL business company package includes only the services that you may require to have a registered Australian company, which can then apply for the appropriate licensing. It does not include licensing fees, or the professional legal advice, insurances, accounting or any other service that is not shown in the above-mentioned inclusions.

Financial Services Company - Legal Service

Australian AFSL Lawyer Financial Services

Professional Services Provided by the AFSL specialist lawyer

  • Provide a legal opinion on the kind of authorisations that you will need for your business.  
  • Assess the responsible managers you wish to nominate and advise you whether their experience and knowledge is sufficient to meet ASIC’s requirements. We maintain a database of experienced responsible managers with specific skills and can make introductions to you if required.  
  • Help you understand the financial requirements that will apply to your licence.  
  • Prepare the necessary proofs for lodgement with ASIC. These documents are the supporting information for the licence application and are tailored to your business.  
  • Advise you with a high degree of certainty as to whether the application will be accepted, and identify any weaknesses in the application.  
  • Help you deal with requisitions from ASIC.  

(legal consulting fees are charged additionally and directly to you): 

Additional Services Available

  • On a case-by-case basis, we can sometimes refer you to a pool of suitably qualified Australian based Responsible Managers. A Responsible Manager must be appointed to all financial services licensees
  • Australia company accounting package, including initial consultation with a specialist business accountant, development of standard procedures & bookkeeping systems. 
  • Australia web domain name purchase (, or other .au)
  • Office lease of a small office in an appropriate commercial zone of your chosen city or town (a commercial lease may be required for your application).
  • Purchase commercial office space within your budget and in the appropriate city / town to add credibility to your AFSL application.
  • Special service provision such as liaising with local service providers, law firms, suppliers, wholesalers, importers, logistics companies or other services that you may require.

Important Information

  • Legal, Accounting, AFSL and related application and consultation fees and charges are not included in this package unless specifically stated. 
  • Australia is a full-tax jurisdiction where all bookkeeping and accounting must be prepared and administered in accordance with Australia legislation and regulations. Fees in relation to this service will be payable to your chosen accountant, or the accountant that we appoint for you. 

Australian Government Reference Links

Please take the time to review the official government agencies web links for additional legal information and requirements in relation to Australia Financial Services Company operations: 





Govt Visa & Immigration: 

Get in Touch

For any additional information regarding our Australia Financial Services Company package, or if you have questions relating to services you do not see on our website, please contact us at any time.