Fees

Sophie Grace is committed to providing you with the best service at competitive prices.

At Sophie Grace, we offer the following fee structures:

  • agreed flat fees for specific tasks/services;
  • hourly rates; or
  • a combination of the above.
 

For AFSL and Credit Licence applications, Sophie Grace requires a 50% deposit prior to commencement, with a further 25% payable upon submission of the licence application to ASIC. The remaining 25% is due within 14 days of receiving the final licence from ASIC.

All fee structures are clear and are agreed upon in advance.

Please contact us for further information or an obligation free quote.

AML/CTF Reforms

Sophie Grace can provide you with an AML/CTF Program and can assist you to tailor it to your business’ needs. We have three different options available to suit your business and finance needs.

Template Documents

You can purchase template documents from our online shop. The template is an instant download and includes prompts to help you tailor the document yourself. We have template documents for:

  • Tranche 1 Reporting Entities;
  • Item 54 Providers; and
  • Tranche 2 Entities.
Compliance Portal

Sign up to the Compliance Portal and receive the template AML/CTF Program Package, and obtain access to updated documents in light of any updates we make as new guidance or amended legislation is released. Choose between:

  • document-only plans;
  • consultation-only plans;
  • video and regulatory update plans; or
  • a combination of all three.
Tailored Documents

Sophie Grace can assist you to prepare the AML/CTF Program package based on your business’ specific requirements. Contact us to discuss further. 

Find everything you need in relation to the AML/CTF Reforms

Sophie Grace Compliance Portal

Sign up today for up-to-date compliance policies and regular consultation with our staff. Watch our demonstration video now!

Recent Updates

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