Australian Credit License (ACL) Setup Service

This listing offers a comprehensive service for setting up and obtaining an Australian Credit License (ACL). The service includes establishing a registered entity with a valid ABN, ensuring all director and shareholder details are provided, and verifying that nominated Responsible Managers possess the required Certificate IV or Diploma in Finance & Mortgage Broking. It also covers obtaining clean police and bankruptcy checks for responsible managers and directors. The process involves completing the ASIC application and authority form, collating a detailed Business Overview for ASIC, and submitting the ACL application via ASIC's online portal. The provider will manage ASIC liaison and anticipates approval within approximately 90 days. Post-conditional approval, assistance is provided for arranging Professional Indemnity Insurance and AFCA membership. The service also delivers customized General Obligations Manuals and NCCP-compliant Disclosure Documents, all reviewed by a leading consumer law firm. Additional services include website development and bank account setup.