Sophie Grace

We are an Australian compliance and legal consultancy firm, with clients across Australia & internationally. Our speciality is assisting firms establish and maintain a financial services business in Australia. We work across a broad range of financial services - including funds management, derivatives (including margin FX, CFDs and binary options), financial planning and stockbroking. Our expertise includes advising on: - new financial services business establishment and structuring; - obtaining an Australian Financial Services License (AFSL); - wholesale and retail product disclosure; - distribution and marketing; - compliance and regulatory matters; - establishing Australian domiciled managed funds and underlying investment structures,...

Afsl,compliance,legal,acl,remittance,fintech,aml/ctf,afsl applications,acl applications,digital currency exchange,company establishment,and funds management

Sophie grace operates in the Legal services industry.

Sophie grace's revenue is 11m - 100m

Sophie grace has 11 - 50 employees.