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Australian Credit Licence Application

Getting Started with Sophie Grace

Read below to get more information on how Sophie Grace can help you with your Australian Credit Licence.

Do I need an Australian Credit Licence?

Licensing is required where you provide credit services for the purpose of personal, domestic or household use, or for the purchase, renovation or improvement of the value of a residential investment property.

The Credit Licensing regime covers individuals or businesses engaging in activities as:
1. Credit Providers;
2. Credit Assistance Providers; and
3. Debt Management services.

Australian Credit Licence Application Process

1. Choose your Responsible Managers; 2. Draft your documents for ASIC; and
3. Respond to ASIC Queries and prepare additional documents

Australian Credit Licence Post Application Support

We offer a range of support for your business needs.
Options include:
1. Preparing your Compliance Program;
2. Ongoing Compliance Services; and
3. Compliance Portal

The Journey to get your Business Started

Click on the hotspots for more information

The NCCP requires that businesses be licensed where they provide credit services for the purpose of personal,

domestic or household use, or for the purchase, renovation or improvement of the value of a residential investment property.

Credit provided for other purposes is excluded.

  • Choose your Responsible Managers
  • Draft your documents for ASIC
  • Provide additional information to ASIC

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Australian Credit Licence holders have a variety of obligations that must be documented and adhered to in order to ensure compliance with the law. <br>

Many of these obligations can often be overlooked during the course of running a business.

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An Australian Credit Licence holder is required by law to have various compliance measures in place. Sophie Grace understands the frustration associated with a “one size fits all” approach.

We will design compliance procedures that are appropriate to the size, structure and activities of your credit business.

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Application Templates

Buy Credit Licence Templates from our online shop and get your preparations underway immediately.

Post Application Support

With plenty of experience assisting businesses to maintain their credit licence after they successfully receive it from ASIC, we have compiled some of our most popular resources so you know what to expect once you’re up and running.

Ongoing Compliance Requirements

Credit products and activities

Procedural Documentation

What you can expect from start to finish

Compliance Portal

Find out the different options for how Sophie Grace can assist you

Legal Services

Draft disclosure documents

AML/CTF

What you can expect from start to finish

Credit Licences granted and varied in 2023
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Credit Licences obtained over time
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Years of experience
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Portal subscriptions
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Sophie Grace Compliance Portal

The compliance portal provides various subscription plans to suit your business compliance needs. 

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