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A new license assessment procedure will be adopted for certain afs applicants
The Australian Securities & Investments Commission (ASIC) has recently adopted a new approach to its financial services licensing procedures (afs) for certain applicants. ASIC has also released an actual guideline in this regard. Warren Day, ASIC Executive Director said the following: *"ASIC has reviewed the afs license assessment processes and has streamlined its assessment processes in so...
Path: BlogAustralia Crypto License
An Australian Financial Services (afs) licence allows holders to: Offer financial product advice Deal in financial products Operate financial markets and schemes Provide custodial, depository, trustee, crowd-funding, claims handling, and superannuation trustee services ASIC evaluates afs licence applications by assessing the applicant's competence, financial resources, and ability ...
Path: LicensingKazakhstan Crypto License
... of preliminary documents, including company name, passport copies, utility bills, CVs, business model, and financial plan. Stage 2: Licensing, involving determining the suitable license type, preparing documentation, submitting the application to afsA, and handling additional requests. Stage 3: Company registration, preparation of corporate documents, employment of local employees, and setup ...
Path: Licensing