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Ask Deborah Awyzio Your Own Question
Deborah Awyzio
Deborah Awyzio, Solicitor
Category: Australia Law
Satisfied Customers: 863
Experience:  Bachelor of Laws (QUT), BIT (QUT), Family Law Accredited Specialist, over 12 years experience
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Dear, i m from Mongolia, i m just googling remittance

Customer Question

hi dear
JA: What state are you in? It matters because laws vary by location.
Customer: i m from Mongolia
JA: Has anything been filed or reported?
Customer: i m just googling remittance license in australia
JA: Anything else you want the lawyer to know before I connect you?
Customer: i m planning to get remittance money transfer license
Submitted: 3 months ago.
Category: Australia Law
Customer: replied 3 months ago.
how much is capital requirement of remittance license?
Expert:  Leon replied 3 months ago.

Good Afternoon

My name is ***** ***** I am a NSW Solicitor. Thank you for your question, and will do my best to assist you with your question. Please understand this is not legal advise but a guide to assist you.

A remittance license for sending money overseas?

If that is what you are asking you ill need to contact ASIC.

It is a credit licence that is required

http://asic.gov.au/for-finance-professionals/credit-licensees/applying-for-and-managing-your-credit-licence/faqs-getting-a-credit-licence/