Ethereum GST
Policies and regulations
To apply for austrac's license, you must own an Australian company to apply for registration. To register an Australian company, the following conditions should be met:
1. There are three names (in English) of the Australian company to be registered, two of which are optional, and the names end with Pty Ltd or Pty Limited
2. The registered address, telephone number, fax number and email address of the company in Australia. If the address belongs to leasing, the name of the lessee shall be provided to confirm that the Lessee agrees to use the address as the registered address of the company
3. The business nature and business direction of the company in Australia
4. There should be at least one director of an Australian company, one of whom must be an Australian resident. Personal information should be provided: date of birth, place of birth, current address, contact information including telephone number and e-mail address. ZhuoZhi can provide the employment service of local directors in Australia
5. There should be at least one shareholder in an Australian company. There is no nationality restriction. The directors of shareholders can be the same person. Personal information: date of birth, place of birth, current address, contact information including telephone number and email address
6. Personal data of director, the person in charge of company registration (date of birth, place of birth, current address, contact information including telephone number and e-mail address)
7. Detailed distribution of shares of directors or shareholders of Australian companies, the default number of shares is 100, and the share price is set according to Australian dollar 1 per share
license application process:
, ᦇ 8226; Assist clients to notarize directors' no criminal record
• Write the business plan and operation plan of digital currency dealers
• Prepare and write application materials
• Write anti money laundering regulations and anti terrorist organization financing regulations, as well as the daily operation plan of the regulations
• Submit license applications to austrac and ASIC in Australia
• Responsible for answering questions raised by austrac and ASIC ring the application process
• If austrac and ASIC require us to provide other or related instructions, we will be responsible for writing and submitting, such as proct closure statement
to apply for austrac's license, you must have an Australian company and an Australian business tax number
I: to register an Australian company, you need to meet the following conditions:
1. There are three names (in English) of the Australian company to be registered, two of which are alternative names ending with Pty Ltd or Pty Limited
2. The registered address, telephone number, fax number and email address of the company in Australia. If the address belongs to leasing, the name of the lessee shall be provided to confirm that the Lessee agrees to use the address as the registered address of the company
3. The business nature and business direction of the company in Australia
4. There should be at least one director of an Australian company, one of whom must be an Australian resident. Personal information should be provided: date of birth, place of birth, current address, contact information including telephone number and e-mail address. ZhuoZhi can provide the employment service of local directors in Australia
5. There should be at least one shareholder in an Australian company. There is no nationality restriction. The directors of shareholders can be the same person. Personal information: date of birth, place of birth, current address, contact information including telephone number and email address
6. Personal data of director, the person in charge of company registration (date of birth, place of birth, current address, contact information including telephone number and e-mail address)
7. Detailed distribution of shares of directors or shareholders of Australian companies, the default number of shares is 100, and the share price is set according to Australian dollar 1 per share< br />
Hello, I'm glad to answer this question
for example, the well-known Matcha lbank has applied for Australia austrac license
in April 2018, the Federal Parliament passed the anti money laundering and anti terrorism financing amendment bill 2018 (AML / CTF amendment), which amended Australia's anti money laundering and anti terrorism financing law. So the digital currency exchange, which will operate in Australia since then, will now be supervised by austrac, the Australian financial regulator, and will also be supervised by money laundering and terrorist financing activities. Australia's new law gives austrac the right to regulate the trading of various cryptocurrencies (including bitcoin, Ethereum, ripple, etc.) on digital currency exchanges
the Australian license is a powerful digital license, many of which are registered because of its strength. Moreover, the conventional infrastructure in the Australian financial sector is good, which constitutes the margin proct market
to apply for austrac license, you must own an Australian company to apply for registration
to apply for austrac license in Australia, the information required for applying for austrac license is as follows:
1. Basic information of Australian company, including company tax number
2. Detailed information of shareholders and directors of Australian company (scanned passport, address, etc.)
3. Address of Australian Office
4. Notarization of no criminal record of shareholders and directors of Australian companies
the application time is about 2 months
if you want to apply for Australian austrac license, you need to register an Australian company first
to register an Australian company, you need to:
1 provide the name core name and three alternatives, with the name ending in Pty Ltd or Pty Limited&# 160;
2 registered address, telephone number, fax and email address Agent can provide) & 160
3 at least one director of the company, one of whom must be an Australian resident, shall provide personal data: date of birth, place of birth, current address, contact information including telephone number and e-mail (provided by the agent) &
4. The nature of the company's business and the direction of its operation
5 the company has at least one shareholder without nationality restriction, and the shareholders and directors can be the same person
6 information of the person in charge of the registration of the company (date of birth, place of birth, current address, telephone number and e-mail address) &
7 distribution of directors or shareholders of the company
the second step in licensing is to open an Australian bank account: & 160< br />1 Certificate of registration&# 160;
2Company tax No. & 160< br />3 Scanning of personal ID of local directors in Australia< br />4 Scanned copies of all shareholders' passports< br />5 Scanning of address proof of local directors in recent three months (Bill showing the address and name of customers) &< br />6 Electronic signatures of all directors and shareholders
to apply to austrac and ASIC in Australia, it is also necessary to do a crime free justice for directors and shareholders.
Australia has many advantages, such as the government's attitude towards development, fast qualification process, and a financial system matching Europe and the United States. Therefore, Australia has also become an ideal place for many investors to register. With perfect financial supervision means, it can be used as a preferred location for blockchain projects
the above is about Australian license application shared by Xiaobian. I hope it can help you