Whether you're a start-up looking at licences or an established firm seeking guidance on compliance matters, our team of FinTech lawyers is here to assist you at every step.

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Regulatory Advice

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Regulatory compliance is non-negotiable in the dynamic landscape of FinTech and financial services. If you're exploring the market or seeking to expand your offerings, we offer intelligent, effective, and practical solutions to ensure you remain compliant with all relevant legislation. This can be by understanding your licensing requirements and your complex reporting obligations. Our goal is to help you meet regulatory standards and empower you to thrive within the regulatory framework. 

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Australian Financial Services Licensing

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Obtaining an Australian Financial Services License (AFSL) is a significant milestone for many businesses operating in the financial services industry. Gosai Law can help you comfortably navigate the AFSL application process, unlocking new opportunities for growth and expansion. Our team thoroughly understands the AFSL requirements and can guide you through the entire licensing journey, from initial assessments to ongoing compliance. 

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Authorised Deposit-taking Institution (ADI) Licensing

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If you are a business looking to offer banking services, applying for ADI licensing may be fundamental to your business planning. We can support you throughout the application process while meeting the Australian Prudential Regulation Authority's (APRA) requirements. From market research and business planning to compliance documents and matters, we'll work closely with you to ensure that your ADI application is thorough. With our legal advisory team, you can build trust with regulators and stakeholders, demonstrating your commitment to compliance and integrity.

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Australian Credit Licensing

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Obtaining an Australian Credit License (ACL) for businesses offering credit services is a legal requirement set by the Australian Securities and Investments Commission (ASIC). At Gosai Law, we are well acquainted with the ACL licensing process and can provide tailored advice to ensure your application is comprehensive and compliant. Whether you're applying for an ACL for the first time or seeking assistance with ongoing compliance, we can assist you.

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Digital Currency Exchange (DCE) Licensing

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Our team of experts is well-versed in DCE licensing and can provide comprehensive support throughout the registration process with the Australian Transaction Report and Analysis Centre (AUSTRAC). From initial assessments to ongoing compliance, we'll work with you to ensure that your DCE business meets all regulatory requirements and is equipped with robust Anti-Money Laundering (AML) procedures and Counter-Terrorist Financing (CTF) programs.

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Risk Management

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Managing risks effectively is essential for long-term success in the fast-paced world of fintech and financial services. At Gosai Law, we understand the unique challenges facing businesses in the industry. We are here to help you develop a comprehensive risk management strategy that safeguards your business and drives sustainable growth.

Our team of experts specialises in tailoring risk management programs to identify potential vulnerabilities and implement comprehensive compliance measures to mitigate risks. With our expert advice, you can overcome the complexities of risk management, knowing that you have a dedicated team of legal professionals by your side. 

Working with Gosai Law means you can access our industry contacts to expand business opportunities, build your professional network, and safeguard your business for long-term success.

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