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EMI in Australia

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Obtaining an EMI license in Australia in 2020

The benefits of obtaining a license in Australia are:

  • Stable economy and developed banking structure;
  • One of the most prestigious jurisdictions for doing business;
  • Ability to obtain a license remotely;
  • Progressive online banking sector.
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Australia is a state, that is located on the mainland of the same name. This country is known for its incredibly developed economy and a positive attitude towards innovation. Investors from different countries seek to start a business in Australia and want to register an Australian company, open an account in Australia. This makes it possible to increase revenues, find new partners and customers. If we talk about the field of finance, and more specifically about the registration of the payment system in Australia, then this is not only possible, but also very prestigious.

To need to obtain an e-money license in Australia

The first step is to contact IQD Consulting. Qualified employees of the law firm are well-versed in all innovations and will help you open a business abroad in accordance with the letter of the law.

You will need:
  • to register an Australian company or open an affiliate in Australia;
  • to get an individual number for a legal entity;
  • to prepare a set of documents for the company and personal documents of the beneficiary;
  • to provide a lease agreement (for this you need a real office in the country);
  • to provide an address for correspondence from government agencies;
  • managers of the company have appropriate qualifications and experience in the financial sector;
  • to pay a state duty (which in the case of a negative decision of the regulator is not returned).
Other nuances should be taken into account by businessmen, who want to obtain an EMI license in Australia:
  • local agent services;
  • the annual financial statements;
  • the annual fee for renewal of an e-money license;
  • an insurance for staff.
A taxation

The tax rate in Australia is quite high. Income tax is about 30%.

Another requirement of regulators: you need to open an account for a company in Australia. Our lawyers will also help you to deal with this issue. We will provide you with a list of local banks with the most favorable rates and help you to open a corporate account with a bank in Australia. You will need to add an authorized capital to this account (if you decide to register Company Limited by Guarantee in Australia, then there is no requirement for a minimum amount of authorized capital).

Read also:
Is it possible to obtain a payment system license in Australia remotely?

For IQD Consulting customers — such an opportunity exists. To clarify the details - you should contact our contact specialists posted on the site.

How to issue an electronic money license?

Our employees have a vast experience in starting a business abroad. We specialize in:

  • company registration;
  • opening accounts;
  • registration of licenses for various types of activities.

In addition, we advise and provide a huge list of related services (for example, developing the necessary software, accounting services, etc.).

If you want to open a company in Australia, Europe, Asia or any other region, then we know how to help you. For a full list of jurisdictions, where you can obtain a license from a financial institution, ask our lawyers. Choosing us once - you get a reliable business partner for many years.

  • The information outlined in the article is actual at the time of its publication.
  • Please refer to our specialists for checking possible solutions for your business.
  • Still have any questions?

    Fill out the form or contact us as you find convenient. Our experts will help you resolve the issue.

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