PACKAGES

Financial Services Packages

We offer our clients a variety of fixed price packages in connection with financial services needs, including:

  • Australian Credit License Application and supporting proof documents

  • Australian Financial Services Licenses and supporting proof documents

  • Australian Credit License Compliance Check List

  • Australian Credit License Compliance Policies

  • Australian Credit License Hardship Training Pack

  • Responsible lending compliance pack

  • Australian Credit License and Australian Financial Services License responsible managers training manual and programs

  • Standard form loan and security documents

  • National Credit Code implementation guides

  • Anti money laundering and counter terrorism financing policies and procedures

  • Quarterly regulatory update for Board compliance sub committees and operational executives and in house lawyers

  • Privacy Act personal information and credit reporting policies

  • Privacy Act at credit reporting pro checklist

  • Privacy Act credit reporting and credit reporting code checklists

  • Responsible Manager Appointment and Indemnity package

  • Financial services laws compliance checklist

  • National credit code regulated credit contract, guarantee and mortgage compliance check list

  • Loan file compliance check list

  • Financial services business acquisition check lists

  • Financial services business acquisition packages

  • Fintech start up packages

 
  • Email

©2019 by Andrea Beatty.