Australian Financial Services Licensing (AFSL) Forum

Home Forums Australian Financial Services Licensing (AFSL) Forum Providing automatic trading tool to foreign company Reply To: Providing automatic trading tool to foreign company

#4875

Privare
Guest

Thanks, David. Nothing to do with Australia or Australian clients. The company is overseas (Eastern Europe forex broker), and Pamm clients are overseas. It should be clearly stated somewhere in Afsl docs which I am struggle to find And asking your expert help. Do you know the answer and can point to relevant doc?

Of cause if any Australian-specific services are to be provided in future, you will be the first point of contact – the forum is good.

 

  • Free answers to common Financial Services Regulation (FSR), Consumer Credit and AML/CTF issues.

    Click here to join our LinkedIn group for responsible managers and compliance professionals.
    joinUsOnLinkedIn
  • Training

    Regulatory Compliance Training for Directors, Responsible Managers and Compliance Staff

    View Courses

  • Legal Advice

    Review your AFSL or ACL disclosure documents, conduct a licensee audit and more…

    Get Legal Advice

  • Compliance support

    The HN Hub – an online platform built to support Responsible Managers and Compliance Staff

    More