Our Simple 3-Step Australia MSB Licence Process
Step 1:
Assessment & Planning
We review your services, customer flows, and jurisdictions.
We confirm whether you require an Australian MSB licence and define the required AML and governance structure.
Step 2:
Application & Documentation
We prepare the AUSTRAC registration file, AML policies, and internal procedures.
We manage the submission and handle regulator queries where required.
Step 3:
Ongoing Compliance
After registration, we provide ongoing AML and regulatory support, including policy updates, compliance reviews, and independent AML programme assessments.
Successful Licence Client Testimonial
"We highly recommend Buckingham Capital Consulting to any business seeking to obtain our MSB registration. Their team understood our specific business requirements and guided us through each regulatory requirement with clarity. The registration process was completed efficiently, and their ongoing compliance support has been instrumental in maintaining our operational standards. We are grateful for their practical expertise and professional approach."
Why Buckingham Capital Consulting: Trusted Experts in MSB Licencing
Expert Guidance Through Every Step of MSB Licence Application
Expertise from Trusted MSB Licence Experts
Our team of seasoned regulatory professionals has successfully guided hundreds of firms through the MSB licence process. We provide tailored solutions to ensure full compliance with all regulatory requirements.
Comprehensive MSB
Licence Services
We offer end-to-end MSB licence support, from initial consultation to final approval. Our streamlined process ensures efficient and fast-track service, with same-day consultations available.
Proven Success in MSB Licence Applications
With a track record of delivering timely, successful MSB licence projects, we provide flexible solutions and expert guidance. Our resources, including a free registration guide, help clients manage regulatory requirements with ease.
Our Service is Trusted by Leaders in Financial Services
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Expert Australia MSB Licence & Compliance Services
Since 2013, we’ve guided several businesses through successful MSB licencing. Our fast-track, end-to-end support ensures a smooth, compliant, and efficient process from start to finish.
AUSTRAC MSB registration
Preparation and submission of the required registration with AUSTRAC as a remittance or digital currency exchange provider.
AML programme design
Development of a full AML and counter-terrorist financing framework aligned with Australian regulatory expectations.
Compliance policies and procedures
Drafting of internal policies covering customer due diligence, transaction monitoring, reporting, governance, and internal controls.
Ongoing compliance support
Post-licence advisory, AML reviews, risk assessments, and preparation for regulatory audits.
Our People
Our team combines payments, crypto, and regulatory expertise to guide firms through Australian MSB licencing and ongoing compliance. We work directly with founders, compliance leads, and legal teams to deliver practical, regulator-ready solutions.
Key information and requirements for the MSB licence in Canada
Activities that typically require an MSB licence
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Remittance or money transfer services.
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Issuing or selling stored value or payment instruments.
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Operating digital currency exchange services.
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Converting between fiat and cryptocurrencies.
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Transferring digital assets on behalf of customers.
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The exact requirements depend on the business model and service structure.
Key regulatory requirements
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Remittance or money transfer services.
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Issuing or selling stored value or payment instruments.
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Operating digital currency exchange services.
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Converting between fiat and cryptocurrencies.
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Transferring digital assets on behalf of customers.
The exact requirements depend on the business model and service structure.
Our services
We support clients through the full Australian MSB licencing process, including:
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Business model and regulatory assessment.
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AUSTRAC MSB registration.
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AML policy and compliance framework design.
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Risk assessments and internal controls.
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Ongoing compliance advisory and reviews.
Required documentation
Typical registration documentation includes:
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Business model and services description.
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Corporate structure and ownership information.
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Director and beneficial owner details.
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AML and compliance policies and procedures.
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Business risk assessment.
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AUSTRAC registration forms and disclosures.
Other important information
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AUSTRAC registration is required before offering regulated money or digital currency services.
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Registered firms must maintain a compliant AML programme at all times.
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AUSTRAC has active supervisory and enforcement powers.
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Early structuring decisions can affect banking access and regulatory outcomes.
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Ongoing compliance is essential to maintain registration.