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Australian Financial Services License legal research

$50-180 AUD

Closed
Posted over 5 years ago

$50-180 AUD

Paid on delivery
***Please note: I require an Australian legal professional to assist me with this.*** Hi, I am setting up a service whereby we will be holding cryptocurrency on behalf of a beneficiary. We receive money from a third party into a wallet and remit those funds to the beneficiary. We would like to understand our obligations and understand if this will require an Australian Financial Services License. We are unsure if the provision “provide a custodial or depository service for example, holding a financial product, or a beneficial interest in a financial product on trust for a client” applies to us. We would like advice on interpreting the legislation to better understand our obligations. If we are required to obtain an AFSL, we would like to know if there are any exemptions we fall under and the bare minimum we need to do in order to comply.
Project ID: 17723241

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8 proposals
Remote project
Active 6 yrs ago

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8 freelancers are bidding on average $356 AUD for this job
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Dear Sir/Madam, We have Completed 910+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF WEBSITE, LEGAL RESEARCH and IT LAW. We have conducted a lot of legal research on cryptocurrency laws and provided legal advice to our clients in accordance with their requirements and existing laws. Please review feedback on our profile page; I am sure you will like it. We also have access to LEXIS NEXIS and TOTAL PATENT. We have a full service law firm operating globally. We have a team of legal experts having rich experience in international law, contract drafting and revision, International Arbitration, trademark, copyright, patent, entertainment law, legal research, business law, employment law, e-commerce law, terms of service, privacy policy, cyber law and information technology. We are here on Freelancer since 2012 and made a good name here. Our main motto is providing the best services to our clients, upto their satisfaction. Over a period of 3 years on Freelancer we have developed good relations with our clients, providing them high quality work and in accordance to their country law. Looking forward for a long-term association.
$150 AUD in 3 days
4.8 (981 reviews)
8.4
8.4
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I have a Bachelor of Law Degree and a Bachelor of Arts. I also have a training under the Advocates Training Program. I am currently undertaking my master in Commercial Law at the University of Nairobi. In addition I have legal research and writing and skills and training. I have been a legal researcher and a writer for freelancer and other independent agencies since 2011, thus I hold an experience of over 7 years. I have worked for clients in Thailand, USA, UK, Sweden, South Africa, Nigeria, Kenya, Hong Kong, Australia, Singapore, Canada, etc., in the various jurisdictions I have drafted Memorandums of Understanding, Disclaimers, Privacy Policies, User Policies, Non Disclosure Agreements, Power of Attorneys, Terms of Reference, among others such as pleadings, legal briefs, case briefs, legal opinions, memoranda of advice, research reports, policy documents, investment reports, white paper, etc. I can therefore guarantee quality and proper research before embarking on your project. I have knowledge in legal research and analysis. I am available for comments and insights. With such knowledge and experience I am the best candidate to work with you in completing this project. I follow instructions to the latter and further pose queries and questions if there is unclear instructions or maybe perhaps a confusion. Contact me for further details, information and negotiations. Note: I have a number of documents I have drafted for various clients which you can review confidentially before taking any step to award the project.
$200 AUD in 6 days
5.0 (65 reviews)
6.4
6.4
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Hello, I have seen your need to find out whether you require an Australian Financial Services License to act as a trustee for a third party when receiving cyrptocurrency. I have worked with an Australian Law Firm in New South Wales, and I have an idea of what is required in Australian Law, and have also done the same for a client in New Zealand on a similar issue of Regulatory Compliance. I am a Law Degree holder from the United Kingdom, and can ensure that you're giving the proper advice for this project. Please feel free to contact me if you need more information. Regards, Quicklancer15
$180 AUD in 2 days
5.0 (14 reviews)
5.0
5.0
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Hi, I am a lawyer based in India. I have advised Australian clients in the past. You will not find anyone else here with as good legal research skills. I will look into your issue and advise you accordingly within 2 to 3 days. Message me to get in touch. Thank you.
$160 AUD in 3 days
4.9 (18 reviews)
4.5
4.5
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As a specialist in paralegal writing, the multitude of services I provide my clients truly knows no bounds. In fact, you might say I am a jack of all trades, as I am experienced in almost every field of writing imaginable. Allow me to walk you through why I am the ideal candidate for your writing task, by providing you with some insight into my meaty body of work. For starters, I always meet my deadlines head-on. I can provide successful solutions for anyone seeking out Legal writing, contract, agreement writing terms and condition writing etc. Solid Skills and Writing Capabilities That Meet Your Every Need!! By using my services you will improve your chances of success!!
$127 AUD in 10 days
4.5 (7 reviews)
4.3
4.3
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"Hello, My background in law and understanding the loopholes that people fall into, through lack of knowledge, and vocabulary too intimidating to make sense of, enables me to provide a very unique service as the professional writer you are looking for. Shortcutting through the maze of jargon that is often presented to the layman is one of the ways of making this complicated service, less cumbersome. Crafting the correct terminology and setting up a needs analysis is what sets me aside. Quick yet with the utmost attention to detail, I am able to draw up agreements and contracts, that will benefit you and keep you legally safe. Regards"
$200 AUD in 4 days
5.0 (1 review)
2.8
2.8
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Dear Sir/Madam, I am an IT & Telecom lawyer and have experience in Fintech. I can advise you on your queries with a sound legal support so that you start your business with peace of mind, at least from legal front.
$168 AUD in 4 days
4.2 (5 reviews)
3.4
3.4
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Hi. I am a lawyer based in Queensland Australia. I specialise in commercial law and have advised numerous AFSL clients on compliance with the corporations law. This is a complicated issue that is highly contentious at the moment with so many businesses doing ICOs. I would need to do some comprehensive research and provide you with some thorough advice.
$1,666 AUD in 10 days
0.0 (0 reviews)
0.0
0.0

About the client

Flag of AUSTRALIA
Sydney, Australia
5.0
2
Payment method verified
Member since Sep 24, 2016

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