Legal & compliance
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Holley Nethercote

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Overview

Holley Nethercote is an Australian law firm, registered as a Pty Ltd (ACN 068 367 046) and founded in 1995. It helps local and international companies obtain an Australian financial services licence for products connected with crypto assets. The office is at Level 32, 140 William Street, Melbourne.

Services

The company lists AFSL applications and variations, crypto-asset and blockchain legal advice, AUSTRAC registration, and due diligence for banks and payment partners. An AFSL is the licence that Australian financial service providers need, and AUSTRAC registration covers anti-money-laundering obligations for businesses such as digital currency exchanges. Due diligence work supports firms that must satisfy the questions of banking and payment partners.

Pricing and market

Australia is the only market named. According to the description, the cost is calculated individually, so no tariff is published. A prospective client should request a quote that sets out the scope of the application work.

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What they do

Geography · 1

Australia

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