Australian Financial Services Licence

Australian Financial Services Licence

Australian Integrated Carbon Financial Services Pty Ltd (“AICFS”) has an Australian Financial Services Licence (AFSL 425610) authorising it to provide financial services to Wholesale Clients only as defined by the Corporations Act 2001.

Most financial services provided by AICFS or its Corporate Authorised are also designated services under the Anti-Money Laundering and Counter Terrorism Financing Act 2006. Under the provisions of this Act, AICFS is obliged to verify the identity of its clients.

Depending on what stage of project development you are with us, we will require to undertake Client verification procedures for us to fulfil its obligations.

An example of the information required can be found below (Wholesale Investor Check List).

Links

For more information regarding licensing:   Financial product advice and dealing ASIC guide

Wholesale Investor Check List

Australian Integrated Carbon Financial Services

ACN: 159 166 846

Australian Financial Services Licence: 425 610