The specialists in your business.

Our offering.

Our offering is catered for Australian Credit Licence holders to assist them in ensuring compliance with their ongoing obligations.

Please submit an enquiry with us to obtain a quote for our services to your business.

 

Self Verification Program

Inclusions:

  • ACL compliance timetable

  • Access to file compliance document templates

  • Regular industry updates

  • Updated NCCP documents

  • Company registers

 

Other Services

We also offer services in:

  • Complaint management

  • ASIC reporting and compliance

  • Industry mentoring

  • Board of Advice and Professional Standards Committees

  • Licensing applications

  • All other aspects of compliance support for Australian Credit Licences

Full Verification Program

Inclusions:

  • All services in the Self Verification Program

  • 2 audits every six months (standard inclusion is for one authorised broker, further brokers subject to additional cost)

  • Documentation list for compliance requirements

  • Compliant marketing collateral for template documents (eg business cards, emails etc)

 

Aggregator Support

We work with aggregators to ensure that their ACL holders meet compliance requirements. Subject to the consent of the ACL holder, we provide aggregator oversight of compliance frameworks and auditing.