PACKAGES

Financial Services Packages

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

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• 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