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ACL Application Process

Sophie Grace can complete the relevant Australian Securities and Investments Commission (ASIC) forms including the application form, through ASIC's online portal for your Australian Credit Licence (ACL).

 

 

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ACL Application Process

Sophie Grace will prepare the following core proof documents that are required to accompany the application:

  1. Business description (so that ASIC can understand how your business works, including the types of credit activities you propose to engage in under the credit licence).
  2. Fit and proper people information (in relation to people who are involved in the management of your credit business. You will also be asked to identify your responsible managers).

Additionally, we will also prepare other proofs and statements required as part of the application process.

After the submission of an application, ASIC often requires further proof documents to accompany an application. Sophie Grace Pty Ltd will prepare these additional proofs and liaise with ASIC as required.

Should ASIC approve your credit licence application, you will be provided with a Credit Licence number (if you hold an AFSL, this will be the same as your AFSL number) and your credit licence outlining your licence conditions.

ACL Application - Flow Chart - Published

 

If you would like to obtain further information or assistance, please contact Sophie Grace directly.