Sophie Grace provides legal and compliance services for the financial services and credit industries in Australia. Local and international businesses have benefitted from Sophie Grace’s extensive knowledge of the Australian financial services and credit regulations.
Sophie Grace can assist your business throughout the various stages of its endeavours – from obtaining the required licences to operate your business, to providing ongoing compliance support, compliance reviews and ad-hoc advice.
The team at Sophie Grace has developed a Business Services Guide to provide you with an insight into our services. As an overview the guide covers the following services:
- Australian Financial Services Licensing;
- Australian Credit Licensing;
- Compliance Solutions for AFSL and ACL holders;
- AML/CTF Obligations and Regulations;
- AML/CTF Compliance Solutions;
- Legal Services; and
- Fintech Advice.
Download the Business Services Guide
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