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I would like to open a Remittance Business. Looking for
I would like to open a Remittance Business. Looking for legal advice … read more
John Melis
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If I'm selling crypto currency on ebay, would I need to
If I'm selling crypto currency on ebay, would I need to register with Austrac https://www.austrac.gov.au/business/industry-specific-guidance/digital-currency-exchange-providers, or is that ebays respo… read more
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who do I asl/ find out if a broker if a fraud not legal trading in Australia … read more
Leon
Leon
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I was wondering- I want to set up an online store, I'm a
I was wondering- I want to set up an online store, I'm a digital artist who wants to sell print outs, buttons, enamel pins and other merchandise of my artwork, do I legally need an abn and to report t… read more
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John Melis
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I have been scammed out of $10000By a company in Australia
I have been scammed out of $10000By a company in Australia with an ABN number, and Afsl number, … read more
Leon
Leon
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I am an investor with CME Capital whose accounts were frozen
I am an investor with CME Capital whose accounts were frozen by ASIC, ostensibly to protect people like me. However, my investment with CME had matured and I had elected to redeem the money prior to t… read more
Expert
Expert
I have a bussines where all my income has been recieved in
hi there , I have a bussines where all my income has been recieved in cash . I have not banked all my income yet , I need to deposit about $60 k , money that I have saved during the last fiscal year a… read more
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I'm setting up a remittance business in Australia and need
Hi, I'm setting up a remittance business in Australia and need to know what licenses I need for that: What I do is like this: Let's say someone in Australia is willing to sell his/her Australian Dolla… read more
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Leon
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I am currently looking at setting up a business that allows
Hi, I am currently looking at setting up a business that allows money transfers using the current banking system. I have sent an email to Austrac to see if I require to register with them however ther… read more
Leon
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I want to check the legitimacy of an Australian investment
I want to check the legitimacy of an Australian investment company 'Princept information‏'. They claim to be based atXXXXX Hobart, Tasmanina 7000.… read more
James D. Ford
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I started an account with PAY PAL AUSTRALIA and since then,
I started an account with PAY PAL AUSTRALIA and since then, without first advising me of AUSTRAC conditions, they keep asking me for details of my life which are not relative to the opening of this ac… read more
Leon
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I am setting up a remittance business in australia and need
I am setting up a remittance business in australia and need to know if I am required to apply for a AFS licence. Below are listed a few points about the business: 1- my clients will make a bank deposi… read more
Brisbane-Lawyer
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We have aid a cash deposit to a Marnine Trimmer to make new
We have aid a cash deposit to a Marnine Trimmer to make new canvas and clears for our boat. He has not answered any calls or email. His workshop has had the locks changed aparently he owes other peopl… read more
Patrick H.
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Thank you for being available. If a person wins a lottery
Thank you for being available. If a person wins a lottery overseas and the money is sent by courier to the person in Australia , does he/she have to declare it to Customs ? What legal obligations does… read more
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I have returned from Norway to Australia (I am an Australian citizen by birth) after having lived there for 3 1/2 years due to personal health reasons which I am receiving medical treatment for (sever… read more
D. Coleman
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We are looking at starting a website which gives free trade
We are looking at starting a website which gives free trade suggestions on the stock market, both Australian and overseas markets. We may also do it with foreign exchange and futures. The objective is… read more
Leon
Leon
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Im interested in setting up a international trading office
I'm interested in setting up a international trading office in Australia for which i hereby seek advice. If i setup a business in Australia and for eg. buy a gold consignment from UAE for direct shipm… read more
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Master's Degree
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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